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Managing Director: Anke Schäferkordt · Profit Transfer: UFA Film und Fernseh GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb21 Apr 2008 German Trade Register Announcements, Germany (16/04/2008)
Overview
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Mediengruppe RTL Deutschland GmbH, Cologne (
Unnamed street ??, 50858 Köln, Germany
). GmbH. Partnership agreement of April 2, 2008. The subject matter is the provision of services to the media group RTL in Germany and the protection of the overarching interests of the sole proprietorships of the media group RTL in Germany as well as all business activities directly or indirectly related thereto. Share capital: EUR 25,000.00. 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. Managing Director: Schäferkordt, Anke, Cologne, *??.??.???? to enter into legal transactions with the authority to enter into legal transactions on behalf of the company as a representative of a third party. The company and the UFA Film and Fernseh GmbH in Cologne have a transfer and profit transfer agreement dated April 2, 2008. The Shareholders' Meeting approved the conclusion of this contract by resolution of April 2, 2008.
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: RTL Deutschland GmbH, Cologne, Germany.