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Managing Director (1) · Change of headquarters: Channel 21 Broadcasting GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 4 Mar 2010 German Trade Register Announcements, Germany (01/03/2010)
Overview
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Channel 21 Broadcasting GmbH,
Unnamed street ??, 30163 Hannover, Germany
. GmbH. Partnership agreement of August 11, 2008 with amendment of December 16, 2008. The shareholders' meeting of February 12, 2010 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Munich (previously Amtsgericht München HRB 175404) to Hanover. Business address:
Unnamed street ??, 30163 Hannover, Germany
. Subject: acquisition, holding, management and exploiting of company holdings, as well as other assets, insofar as no official authorisation is required for this; Management consulting, insofar as no official permission is required for this; providing management services to affiliated companies; hiring or posting workers to affiliated companies, insofar as no official authorisation is required; Production and distribution of content for television broadcasts and other media content and related services. Share capital: EUR 25,000.00. 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: ??????, ??????, Plzen - Czech Republic, *??.??.????, authorized to represent one person; 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.
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: Channel 21 Broadcasting GmbH, Hanover, Germany.