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Managing Director (2) · No longer MD (1) · Control: pepcom Südwest GmbH · Change of headquarters: Altenburg 334. V V GmbH · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb24 Apr 2006 German Trade Register Announcements, Germany (13/04/2006)
Overview
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Kabelcom Rhein-Ruhr GmbH, Food (Ungenannte Str. ??, 45127 Essen, Germany). GmbH. Partnership agreement of November 16, 2005. The shareholders' meeting of December 15, 2005 decided to change the company (previously Altenburg 334th VV GmbH), to move the registered office of the company from Bonn (previously District Court of Bonn HRB 14137) to Essen, to change the object of the company and to amend it in accordance with the partnership agreement in Section 1 (company, registered office), Section 2 (object of the company) and also in the rest, and at the same time to redefine it as a whole. The aim is to manage assets, hold shareholdings and to acquire, own, manage, operate and sell undertakings and parts of undertakings in the broadcasting, television telephone signal transmission and telecommunications sectors by means of antenna or cable technology. Share capital: EUR 25,000.00. 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. Appointed Managing Director: ??????????, ??????, Cologne, *??.??.????; ?????????????, ?????, Breitbrunn am Ammersee, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in its own name or as a representative of a third party. No longer Managing Director: ???????, ??????, Wachtberg, *??.??.????. On December 15, 2005, a management and profit transfer agreement was concluded with the pepcom Südwest GmbH, Klein-Winternheim (District Court of Mainz HRB 8227) a.s. a qualifying company. The shareholders' meetings of the participating companies approved it on December 15, 2005. In view of the wider content, reference is made to the said Treaty and to the decisions to be taken to be adopted.
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: Kabelcom Rhein-Ruhr GmbH, Unterföhring, Germany.
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