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Managing Director: Anke Schäferkordt · Officer (1) · Control: RTL Television GmbH · Control: RTL Television GmbH · Shareholder agreement Hrb12 Dec 2007 German Trade Register Announcements, Germany (05/12/2007)
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VOX Holding GmbH, Cologne (Ungenannte Str. ??, 50858 Köln, Germany). GmbH. Partnership agreement of November 28, 2007. VOX Holding GmbH. Cologne. holding and managing investments and other assets and all business activities directly or indirectly related thereto. €25,000.00. If only one managing director is appointed, he represents 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: Schäferkordt, Anke, Cologne, *??.??.????, 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. Individual procuratorate with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party: ??????, ???????, Pulheim, *??.??.????. Between the VOX Holding GmbH as a controlled company and the RTL Television GmbH based in Cologne (District Court of Cologne HRB 29332) there is a control and profit transfer agreement of November 28, 2007. This agreement was approved by the shareholders' meetings of the VOX Holding GmbH and the RTL Television GmbH on November 28, 2007.
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: VOX Holding GmbH, Cologne, Germany.
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