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Managing Director: S. Schulze-Hausmann · Change of headquarters: ComEnt Communication + Entertainment GmbH · Capital: 50,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb29 Jul 2008 German Trade Register Announcements, Germany (21/07/2008)
Overview
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ComEnt Communication + Entertainment GmbH, Dusseldorf (
Unnamed street ??, 40221 Düsseldorf, Germany
). GmbH. Partnership agreement of June 9, 1994. The shareholders' meeting of April 29, 2008 approved the amendment of the social contract in Section 1 paraff. 2 and with it decided to move its headquarters from Wiesbaden (previously Amtsgericht Wiesbaden HRB 9248) to Düsseldorf. Subject: Conception and production of projects in the field of communication and entertainment, mediation of independent moderators and independent seminar trainers as well as related businesses. 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 represented by two directors or by a managing director together with an authorized representative. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. Managing Director: Schulze-Hausmann, Stefan, Düsseldorf, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in its own name or a.s. a representative of a third party.
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: ComEnt Communication + Entertainment GmbH, Dusseldorf, Germany.