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MD: Peter Christmann, Robert Stahl · No longer MD (2) · Address · Seat: Unterföhring · Name: Goldbach SmartTV GmbH · Company statute … Hrb12 Jun 2015 German Trade Register Announcements, Germany (11/06/2015)
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HRB 217682: Blitz 15-65 GmbH, Munich,
Unnamed street ??, 80339 München, Germany
. The Shareholders' Meeting of June 8, 2015 redrafted the Articles of Association. The change was made: company, registered office, object. New company: Goldbach SmartTV GmbH. New seat: Unterföhring, Munich district. Business address:
Unnamed street ??, 85774 Unterföhring, Germany
. New object of the company: distribution and marketing of advertising times and advertising space in the SmartTV business in stationary and mobile as well as internet- and other IP-based media, acquisition or participation in any type of company as well as holding, Management and exploitation of companies or shareholdings, in particular in the field of the brokering and marketing of advertising in the SmartTV business and all related activities, each with the purpose of pursuing a business strategy through them and promoting the long-term value of such companies or shareholdings, acquisition, management and sale of property, acquisition, management and sale of intellectual property rights, management of own assets, advice to other or related companies other or related companies, with the exception of legal and tax advice, and other services related to the provision of legal and tax services. Retired: Managing Director: ???????, ?????, Munich, *??.??.????; ??????, ????? ?????, Munich, *??.??.????. Appointed: Managing Director: Christmann, Peter, Munich, *??.??.????; Stahl, Robert, Munich, *??.??.????, each with the power to enter into legal transactions on behalf of the company 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: Goldbach SmartTV GmbH, Unterföhring, Germany.
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