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Name: RTL Group 2. Vermögensverwaltungs GmbH · Corporate Purpose Hrb13 Jul 2007 German Trade Register Announcements, Germany (10/07/2007)
Overview
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Flagship Production GmbH, Cologne (Ungenannte Str. ??, 50858 Köln, Germany). On May 21, 2007, the shareholders' meeting decided to change the company and in accordance with the partnership agreement in Section 1 (1) as well as the the subject matter of the company and in accordance with the partnership agreement in Section 2. Section 5 (share capital) is now Section 3 of the partnership agreement and. Section 6 (right of representation) is now Section 5 of the company contract. The partnership agreement was completely repealed and rewritten while retaining the provisions on the registered office of the company (Section 1 (2)). New company: RTL Group 2. Vermögensverwaltungs GmbH. New object of enterprise: the management of own assets and participation in other companies and all related business activities of any kind.
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: SPORTFIVE Germany U! GmbH, Hamburg, Germany.
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