European Companies Search Engine
Managing Director: Jens Dressendörfer, Hartwig Karl Masuch, Michael Schacke · Profit Transfer: BMG Rights Management GmbH · Control: BMG Rights Management GmbH · Shareholder agreement Hrb 14 Dec 2020 German Trade Register Announcements, Germany
Overview
Text
HRB 201056: Undercover GmbH,
Schwülper, Waller See 5, 38179 Schwülper
. The Shareholders' Meeting of 25 November 2020 approved the amendment and complete recasting of the partnership agreement and, with it, the amendment of the financial year - paragraph 4. Appointed as Managing Director: Dr. Dressendörfer, Jens Maximilian, Berlin, *??.??.????; Masuch, Hartwig Karl, Berlin, *??.??.????. Resuscing permission changed, now: Managing Director: Schacke, Michael, Braunschweig, *??.??.????. On 3 November 2020, a control and profit transfer agreement was concluded with the BMG Rights Management GmbH, Berlin (Amtsgericht Charlottenburg (Berlin) HRB 116072 B) a.s. the dominant company. It was approved by the Shareholders' Meeting of 25 November 2020. In view of the further content, reference is made to the said treaty and to the decisions approving it.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Undercover GmbH, Schwülper, Germany.