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Managing Director (2) · Authorized signatory (ppa) (1) · Change of headquarters: Kultur Ruhr GmbH · Capital: €30,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb23 Sept 2005 German Trade Register Announcements, Germany (20/09/2005)
Overview
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Kultur Ruhr GmbH, Gelsenkirchen (
Unnamed street ??, 45886 Gelsenkirchen, Germany
). GmbH. Partnership Agreement of July 15, 1993, amended several times, most recently by decision of May 30, 2001. The shareholders' meeting of June 23, 2005 decided to amend the partnership agreement in Section 1 and with it the relocation of Essen (previously Amtsgericht Essen HRB 10852) to Gelsenkirchen. The Shareholders' Meeting of June 23, 2005 approved the amendment of the partnership agreement in Section 4 (share capital and share deposits) and in Section 14 (Supervisory Board). Subject: Planning, preparation and implementation of cultural projects throughout the rest area. All projects have a regional character with the aim of a national or international appeal and serve exclusively to promote art and culture a.s. a contribution to the cultural, economic, social and ecological renewal or further development of the Ruhr area. Share capital: EUR 30,000.00. General representation arrangements: The company has a maximum of three directors. If only one managing director is appointed, he/she represents the company alone. If two or three directors are appointed, the company will be represented jointly by two directors or by one managing director in community with an authorized representative. Managing Director: Prof. ?????, ??????, Hamburg, *??.??.????; ??????, ????????????, Herten, *??.??.????. Total procura together with a managing director: ????????, ????????, Essen, *??.??.????. 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: Kultur Ruhr GmbH, Bochum, Germany.