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MD: Ralph Höfges, Tom Virt, Volker Weitz · Control: Melan macht Märkte Niederrhein GmbH · Control: Melan macht Märkte Niederrhein GmbH · Change of headquarters: KVG GmbH · Address · Capital: €232,960 Hrb12 Apr 2021 German Trade Register Announcements, Germany
Overview
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HRB 24716: "Melan macht Markt" Berlin GmbH,
Unnamed street ??, 52499 Baesweiler, Germany
. limited liability company. partnership agreement of 8 June 2000, amended several times. The shareholders' meeting of 12 December 2020 decided to amend the partnership agreement and its amendment in Section 1 (company and registered office) as well as in Section 2 (object of the company) and with it the modification of the company and the object of the company and the transfer of its registered office from Krefeld (previously Amtsgericht Krefeld HRB 9992) to Baesweiler. Business address:
Unnamed street ??, 52499 Baesweiler, Germany
. The object of the company is the organisation and management of trade fairs, exhibitions, city festivals, events and markets, as well as participation in similar companies, the management of this shareholding and the taking over of the management and representation of these companies. The company may establish branches at home and abroad. Share capital: EUR 232,960.00. 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 Director: Höfges, Ralph, Krefeld, *??.??.????; Virt, Tom, Baesweiler, *??.??.????; Weitz, Volker, Würselen, *??.??.????, each with the power to enter into legal transactions on behalf of the company with the power to represent itself or as a representative of a third party. With the "Melan macht Markt" Niederrhein GmbH based in Baesweiler (Amtsgericht Aachen HRB 24510) a.s. the dominant company, a control and profit transfer agreement is concluded on 12 December 2020. The shareholders' meeting of 12 December 2020 approved 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 current state is available on the following page: Berliner Event Group GmbH, Krefeld, Germany.
