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MD: Ch. F. · Acquisition: Greater Union Filmpalast GmbH · Change of headquarters: Multiplex Cinemas Gütersloh GmbH · Break-up: Greater Union Filmpalast GmbH · Address · Capital: €25,100 … Hrb 8 Dec 2020 German Trade Register Announcements, Germany (07/12/2020)
Overview
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HRB 223947 B: Multiplex Cinemas Gütersloh GmbH,
Unnamed street ??, 13403 Berlin, Germany
. Company: Multiplex Cinemas Gütersloh GmbH; Headquarters/ Branch: Berlin; Business address:
Unnamed street ??, 13403 Berlin, Germany
; Purpose: the acquisition, construction, operation and management of cinemas, in particular in Gütersloh, as well as all the operational facilities and equipment necessary for this purpose, the carrying out of all commercial activities and the provision of all services relating to them. Share capital: EUR 25,100.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. Managing Directors: 1. Dr. Baron von Feldmann, Christoph, *??.??.????, Dortmund; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: Limited Liability Company; The company's registered office of Lübeck (Amtsgericht Lübeck HRB 19456 HL) has been moved to Berlin by resolution of 8 January 2020 and the partnership agreement has been amended to be amended in section 1 (seat) by resolution of the shareholders' meeting of 20 November 2020. Legal responsibility: The company has taken over part of the assets of the Greater Union Filmpalast GmbH based in Lübeck (Amtsgericht Lübeck HRB 2480 HL), namely its cinema company Gütersloh, on the basis of and in accordance with the division and takeover agreement of 8 January 2020. The division took effect with the simultaneous entry in the register of the registered office of the transferring entity. Note: Date of first registration: 4 December 2019
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: CTF Bauträger Holding GmbH, Mönchengladbach, Germany.
