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MD: Kim Koch · GP: noch zu gründenden Cineplex Deutschland GmbH & Co. KG · Change of headquarters: CINEPLEX Deutschland VERWALTUNGS GmbH · Address · Capital: €25,500 · Shareholder agreement … Hrb15 Jan 2009 German Trade Register Announcements, Germany (12/01/2009)
Overview
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CINEPLEX Deutschland VERWALTUNGS GmbH,
Wuppertal, Hofaue 37, 42103 Wuppertal
. GmbH. The shareholders' meeting of June 10, 2008 moved the registered office from Münster (previously Amtsgericht Münster HRB 6549) to Wuppertal and amended Section 1 (2) (seat of the company) of the social contract accordingly. Business address:
Hofaue 37, 42103 Wuppertal
. Subject: The acquisition, holding and management of shareholdings as well as the assumption of the position as personally liable partner in the still to be founded Cineplex Deutschland GmbH & Co. KG based in Münster. Share capital: EUR 25,500.00. 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: Koch, Kim, Wuppertal, *??.??.????, with the power to enter into legal transactions on behalf of the company 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: CINEPLEX Deutschland VERWALTUNGS GmbH, Wuppertal, Germany.