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No longer Managing Director (4) · Change of headquarters · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb3 Sept 2007 German Trade Register Announcements, Germany (31/08/2007)
Overview
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SPORTFIVE Verwaltungs GmbH, Hamburg (Ungenannte Str. ??, 20097 Hamburg, Germany). GmbH. Partnership agreement of July 21, 2004. The Shareholders' Meeting of June 25, 2007 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of its registered office from Cologne (previously District Court of Cologne HRB 53737) to Hamburg. The aim is to acquire and distribute film and television rights, to organise events of all kinds and to market them in a media-friendly manner, including advertising and sponsorship, agency services for event creation, sponsorship, marketing and management, promotion, PR and hospitality services, and the resulting customer service, the management of own assets and participation in other companies, and all related business activities of any kind. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Retired Managing Director: ??????, ??????, Hamburg, *??.??.????. Retired Managing Director: ?????????? ????????, ??????, Hamburg, *??.??.????; ???????????, ??????, Hamburg, *??.??.????; ???????, ?????, Hamburg, *??.??.????, each with the right to represent each other together with another managing director or an authorized representative. 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: SPORTFIVE Verwaltungs GmbH, Hamburg, Germany.
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