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Managing Director (4) · Authorized signatory (ppa) (1) · Change of headquarters: Kabel BW GmbH · Address · Capital: €5,088,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 10 Feb 2015 German Trade Register Announcements, Germany
Overview
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HRB 83533: Kabel BW GmbH,
Unnamed street ??, 50933 Köln, Germany
. GmbH. The shareholders' meeting of February 3, 2015 has decided to amend the partnership agreement in Section 1 (2) (company and registered office) and with it the transfer of its registered office from Heidelberg (previously Amtsgericht Mannheim HRB 702325) to Cologne. Business address:
Unnamed street ??, 50933 Köln, Germany
. The aim is to disseminate analogue and digital TV and sound programmes via broadband, to develop new digital media services for broadband communications, to develop and market new media services, to develop and market Internet telephony and fast Internet, and to develop and market the company's other services and know-how in Baden-Württemberg. Share capital: EUR 5,088,000.00. 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: Dr. Leifker, Herbert, Hannover, *??.??.????; ???????, ?????, Pulheim, *??.??.????; Rapp, Winfried, Marnes-la-Coquette/ France, *??.??.????; Schüler, Lutz, Zorneding, *??.??.???? to enter into legal transactions on behalf of the Company in its own name or a.s. a representative of a third party. Together with a managing director: ?????, ?????????, Wiesbaden, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Vodafone BW GmbH, Dusseldorf, Germany.