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Managing Director (2) · Control · Control · Change of headquarters · Capital: 50,000 DEM · Shareholder agreement · Proxy · Corporate Purpose Hrb5 Jun 2007 German Trade Register Announcements, Germany (31/05/2007)
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Film- und Tonstudio MedienHafen GmbH, Holzwickede (To the old Ungenannte Str. ??, 59439 Holzwickede, Germany). GmbH. partnership agreement of August 18, 201967, amended several times. The shareholders' meeting of December 28, 2006 decided to amend the partnership agreement in Section 1 (company, registered office and subject-matter of the company) and with it to transfer its registered office from Düsseldorf (previously District Court of Dusseldorf HRB 49583) to Holzwickede. Subject: the operation of an image and sound synchronous studio in Dortmund as well as the production of industrial and advertising films. Share capital: DEM 50,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is jointly represented by two directors. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. Managing Director: ?????????, ?????, *??.??.????; ??? ?????, ??????, Dusseldorf, *??.??.????, each with individual representatives. On February 12, 2002, the company concluded a control and profit transfer agreement with OK MAXIMUS GmbH, registered in the Commercial Register of the Düsseldorf District Court under HRB 34064, which was approved by the shareholders' meeting of the controlled company on February 12, 2002, and the shareholders' meeting of the controlling company on March 13, 2002.
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: Film- und Tonstudio MedienHafen GmbH, Oberhausen, Germany.
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