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Managing Director (2) · Change of headquarters: Ebur Vermögensverwaltung GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 16 Jan 2007 German Trade Register Announcements, Germany (11/01/2007)
Overview
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I&U Verwaltungs GmbH, Cologne (
Unnamed street ??, 50672 Köln, Germany
). GmbH. Partnership agreement of October 19, 2006. The shareholders' meeting of November 22, 2006 has the amendment of the social contract in. 1.2 and with it the; Relocation of the registered office from Munich (previously Amtsgericht München HRB 164414) to Cologne, Section 1.1 (Company), Section 2 (object of the company). The social contract has been redrafted as a whole. Subject: acquisition, holding, management and exploitation of holdings and assets of all kinds and the provision of services related to them, in so far as no official authorisation is required, in particular participation as a general partner in I&U Information and Entertainment TV production GmbH & Co. KG, the object of which is the production and exploitation of film and television productions, the procurement and exploitation of programme rights and material for the programme and the production and exploitation of radio productions. 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. Managing Director: Dr. ???????, ???????, Berlin, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent himself or a.s. a representative of a third party. Appointed a.s. Managing Director: Zaik, Andreas, Cologne, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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: Pool of Brainz GmbH, Cologne, Germany.
