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Officer (3) · Managing Director (1) · Change of headquarters: n-tv Nachrichtenfernsehen Beteiligungs-GmbH · Capital: €144,600 · Shareholder agreement · Proxy · Corporate Purpose Hrb27 Jan 2005 German Trade Register Announcements, Germany (24/01/2005)
Overview
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n-tv Nachrichtenfernsehen Beteiligungs-GmbH, Cologne (Ungenannte Str. ??, 50829 Köln, Germany). GmbH. Partnership agreement of August 27, 1991 with amendment of June 25, 2002. The shareholders' meeting of October 14, 2004 approved the amendment of the social contract in Section 1 para. 2 and with her the; Relocation from Berlin (previously District Court of Charlottenburg (Berlin) HRB 44533 B) to Cologne. The Shareholders' Meeting of October 14, 2004 decided to convert the share capital to euros, increase it from EUR 144,542.21 by EUR 57.79 to EUR 144,600.00 and amend the partnership agreement to Section 3 (share capital). The partnership agreement was also redrafted, with the exception of the company. The object: participation as a personally liable partner in n-tv news television GmbH & Co. KG, the object of which is the acquisition of licences and licences to operate a.s. a programme organiser, in particular for information-television programmes, the activity a.s. a programme organiser, the sale of advertising goods and the production of news programmes a.s. a service provider. Share capital: EUR 144,600.00. General; Representation regulation: 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: ????, ????????, Cologne, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Overall prokura together with a managing director or other authorized representative: ??????, ??????, Berlin, *??.??.????; ????, ??????, Berlin, *??.??.????; ??????, ????, Cologne, *??.??.????. A/S 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 current state is available on the following page: ntv Nachrichtenfernsehen GmbH, Cologne, Germany.
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