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Managing Director (2) · Authorized signatory (ppa) (2) · Change of headquarters: RTL Shop GmbH · Address · Capital: €500,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb2 Feb 2009 German Trade Register Announcements, Germany (27/01/2009)
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Text
Channel 21 GmbH,
Unnamed street ??, 30163 Hannover, Germany
. GmbH. Partnership agreement of November 14, 2000, amended several times. The shareholders' meeting of October 17, 2008 decided to amend the company agreement in Section 1 and with it the transfer of its registered office from Cologne (previously Amtsgericht Köln HRB 34453) to Hanover and the complete recasting of the Articles of Association. The shareholders' meeting of January 8, 2009 decided to amend the partnership agreement in Section 1 and with it the change of the company. Business address:
Unnamed street ??, 30163 Hannover, Germany
. Subject: Development, production, organisation and marketing of a range of content for the German-speaking countries, which is distributed via television, the Internet or other super-promotion channels, in particular the organisation of a home shopping programme in the form of an independent TV channel and as a window production for broadcast by other organisers, with the focus on the distribution of products of all kinds via the medium of TV. Share capital: EUR 500,000.00. 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. Appointed as Managing Director: ?????, ???? ?????????, Brülisau/Switzerland, *??.??.????. Appointed as Managing Director: ??????, ??????, Plzen/Czech Republic, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Total prokura together with a managing director or another authorized representative: ???, ???? ????????, Hannover, *??.??.????; ???????????, ??????, Wedemark, *??.??.????.
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: Channel 21 GmbH, Hanover, Germany.
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