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Managing Director (2) · Change of headquarters: Hellweg Radio Betriebs- und Verwaltungsgesellschaft mbH · Capital: 50,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 4 Apr 2005 German Trade Register Announcements, Germany (23/03/2005)
Overview
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Hellweg Radio Betriebs- und Verwaltungsgesellschaft mbH, Hamm (
Unnamed street ??, 59065 Hamm, Germany
). GmbH. company contract of July 5, 201989, amended several times. The shareholders' meeting of January 17, 2005 decided to amend the partnership agreement in Section 1 (company, registered office, financial year) and with it the transfer of its registered office from Lippstadt (previously Amtsgericht Paderborn HRB 5482) to Hamm. The aim is to participate in the KG "Hellweg Betriebsgesellschaft mbH & Co. KG" (hereinafter referred to a.s. KGen) a.s. a personally liable partner a.s. well a.s. to take over the management and representation of this company, which in turn assumes certain tasks arising from the Land Broadcasting Act for the operation of local broadcasting. In addition, the undertaking shall be the subject of all transactions directly or indirectly linked to paragraph 1. Share capital: DEM 50,000.00. 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 Director: Dr. Laumanns, Michael, Lippstadt, *??.??.????; ???????, ??????????, Hamm, *??.??.????, each 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. As not registered: The company's announcements are made in the Federal Gazette.
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: Hellweg Radio Betriebs- und Verwaltungsgesellschaft mbH, Hamm, Germany.