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MD: B. B., M. B. · Profit Transfer: Der mit RTL Radio Deutschland GmbH · Change of headquarters: RTL Lux GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 17 Mar 2021 German Trade Register Announcements, Germany
Overview
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HRB 105275: RTL Lux GmbH,
Unnamed street ??, 50679 Köln, Germany
. limited liability company. Partnership agreement of 14 June 2012. On 18 February 2021, the Shareholders' Meeting decided to move the headquarters from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 142958 B) to Cologne and to amend it in accordance with the social contract in Section 1, Section 2. Business address:
Unnamed street ??, 50679 Köln, Germany
. The aim is to operate a private radio station, including the production, acquisition, communication and distribution of radio advertising, the provision of multimedia services, in particular the development, organisation, production and marketing of teletext, audio text and online services, together with the performance of all related and preparatory activities. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: Bauer, Björn, Cologne, *??.??.???? to enter into legal transactions as representatives of third parties with the power to enter into law. Managing Directors: Beisheim, Michael, Cologne, *??.??.????, with the power to conclude legal transactions as representatives of third parties. There is a profit transfer agreement of 27 September 2012 with the RTL Radio Deutschland GmbH with its registered office in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 49825 B) as the parent company, which was approved by the Shareholders' Meeting by resolution of 27 September 2012. The profit transfer agreement with RTL Radio Deutschland GmbH with its registered office in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 49825 B) has been amended by agreement of 12 September 2014. The Shareholders' Meeting approved by resolution of 10 October 2014.
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: AVE Gesellschaft für Hörfunkbeteiligungen mbH, Berlin, Germany.