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Managing Director: Jörg Brökel · Change of headquarters: Durchblick Medien-Café GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb 19 May 2015 German Trade Register Announcements, Germany

Overview

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HRB 14511: Durchblick-Medien GmbH,
Herford, Goebenstraße 22a, 32052 Herford
. GmbH. The shareholders' meeting of March 23, 2015 has decided to amend the partnership agreement in Section 1 and with it the amendment of the company (previously Durchblick Medien-Café GmbH) and the transfer of its registered office from Bielefeld (previously Amtsgericht Bielefeld HRB 38939) to Herford. The Shareholders' Meeting of March 23, 2015 has also decided to amend the company contract in Section 2 and with it to amend the object of the company. Business address:
Goebenstraße 22a, 32052 Herford
. Subject: Creation of journalistic products and services, in particular TV and radio broadcasts as well as image films, as well as event moderations and media coachings, as well as the advice and implementation of media campaigns and events. 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. Managing Directors: Brökel, Jörg, Herford, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent itself 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 latest known state is available on the following page: Durchblick-Medien GmbH, Herford, Germany.