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No longer Managing Director: Ulf Wilko Dewald · Managing Director (5) · Authorized signatory (ppa) (1) · Address · Shareholder agreement · Name: Stage Entertainment Veranstaltungsgesellschaft mbH Hrb 27 Jul 2009 German Trade Register Announcements, Germany (24/07/2009)
Overview
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SE Theater Verwaltungsgesellschaft mbH,
Hamburg, Kehrwieder 6, 20457 Hamburg
. The shareholders' meeting of July 17, 2009 decided to amend the partnership agreement in Section 1 (1) (Company). New company: Stage Entertainment Veranstaltungsgesellschaft mbH. Business address:
Kehrwieder 6, 20457 Hamburg
. Retired Managing Director: Dewald, Ulf Wilko, Berlin, *??.??.????. changed the power of representation, now managing director: Neuß, Ursula, Hamburg, *??.??.????, authorised to represent in accordance with general representation rules; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed Managing Director: Dr. Broeker, Jasper, Hamburg, *??.??.????; ???????????, ???????, Hamburg, *??.??.????; ???????, ???, Hamburg, *??.??.????; ????????, ??????, Hamburg, *??.??.????, each with the right to represent in accordance with general representation rules; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed Managing Director: ????????, ??????, Hamburg, *??.??.????, authorised to represent in accordance with general representation rules; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Gesamtprokura together with a managing director or another authorized representative with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party: ???????, ????? ??????, Hamburg, *??.??.????.
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: Stage Entertainment Produktionsgesellschaft mbH, Hamburg, Germany.
