European Companies Search Engine
MD: Günter Werkmann · Profit Transfer: MISTRAL Media AG · Change of headquarters: Hurricane Fernsehproduktion GmbH · Address · Capital: €225,000 · Shareholder agreement · Proxy policy … Hrb20 Jan 2014 German Trade Register Announcements, Germany (17/01/2014)
Overview
Text
Kalme GmbH, Frankfurt am
Unnamed street ??, 60325 Frankfurt a. Main, Germany
. GmbH. Partnership agreement of November 24, 1999, amended several times. The shareholders' meeting of December 30, 2013 decided on the amendments to the partnership agreement in Sections 1 (Company, previously: Hurricane Fernsehproduktion GmbH) and Section 1, Section 2 ( 2) and with it the relocation of the registered office from Cologne (previously Amtsgericht Köln HRB 33108) to Frankfurt am Main and Section 2 (object of the company). Business address:
Unnamed street ??, 60325 Frankfurt a. Main, Germany
. Subject: Management of own assets. Share capital: EUR 225,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Appointed as Managing Director: Dr. Werkmann, Günter, Darmstadt, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. With the MISTRAL Media AG based in Cologne (Amtsgericht Köln HRB 59081) as the dominant company, a profit transfer agreement was concluded on May 30, 2007. It was approved by the Shareholders' Meeting of June 28, 2007. The profit transfer agreement concluded with the MISTRAL Media AG based in Cologne (Amtsgericht Köln HRB 59081) on May 30, 2007 is terminated by a contract of December 30, 2013.
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: Kalme GmbH, Heidelberg, Germany.
