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Managing Director: Thomas Eichberg · Shareholder agreement · Name: Holfix GmbH · Corporate Purpose Hrb26 Jan 2012 German Trade Register Announcements, Germany (23/01/2012)
Overview
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Die Dresdner Redaktion Fernseh Produktion GmbH,
Unnamed street ??, 01309 Dresden, Germany
. The shareholders' meeting of January 19, 2012 redrafted the social contract. In particular, it was changed: company, subject matter of the company. New company: Holfix GmbH. New subject: production and refinement of retail products under the Holfix product, as well as advertising, distribution and retailing of everyday goods, including via the Internet; Television production for TV broadcasters and film contributions of all genres, information and advertising, event marketing, PR activities, holding events and training in the PR and marketing sector, productions in the field of media, PR and marketing, employment and training placement in this sector as well as consulting (except legal and tax consulting), training and training in the media sector. Changed personal data of his own motion: Managing Director: Eichberg, Thomas, Dresden, *??.??.????, authorized to represent one another; 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: Holfix GmbH, Märkische Heide, Germany.
