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MD: Levente Málnay, Stefan Westphal · Profit Transfer: KW Acquisition GmbH · Change of headquarters: Kinowelt Television GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb31 Aug 2021 German Trade Register Announcements, Germany
Overview
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HRB 107412: Kinowelt Television GmbH,
Unnamed street ??, 50674 Köln, Germany
. Limited liability company. Articles of Association of 7 October 2003 The shareholders' meeting of 1 July 2021 resolved on the amendment of the articles of association in § 1 (2) and with it the transfer of the registered office from Bad Soden am Taunus (previously Amtsgericht Königstein HRB 7109) to Cologne. Business address:
Unnamed street ??, 50674 Köln, Germany
. Purpose: (a) the design, development, realisation, operation and organisation of digital and analogue full and special-interest television programmes, media services, television own advertising and purchasing channels, PayTV, video-on-demand and other media platforms for all target groups; b) production, conception, processing, distribution and transmission of film, video, DVD, Internet, telephone, SMS, online, print and other media products as well as sound, image and data carriers of all kinds; in editorial, technical and design terms (c) rental or leasing of technical equipment and accessories; d) Conception and realization of events of all kinds; e) trade and licensing of visual media products of all kinds, merchandising products and other products; f) sale and trading of advertising time, bartering, sponsoring and other forms of advertising; g) communication consulting and implementation (h) trafficking in rights (i) participation in media undertakings. Common stock capital: 25.000,00 EUR. General representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. If only one managing director is appointed, he is authorized to carry out legal transactions on behalf of the company with himself in his own name or as a representative of a third party. Managing Director: Málnay, Levente, Budapest / Hungary, **??.??.????; Westphal, Stefan, Cologne, **??.??.????, each authorized to represent individually with the authority to conclude legal transactions on behalf of the company with itself in its own name or as a representative of a third party. A profit and loss transfer agreement was concluded with KW Acquisition GmbH, Bad Soden am Taunus (Amtsgericht Königstein HRB 8843) a.s. the controlling company on 11 August 2014/8 September 2014. It was approved by the shareholders' meeting on 12 September 2014. In view of its broader content, reference is made to the abovementioned Treaty and the decisions approving 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: Kinowelt Television GmbH, Cologne, Germany.