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MD: Till W. Grönemeyer · Share­holder agreement · participation in companies with digital businesses; the full temporal, local and content-free media evaluation of the bestselling book "Der kleine … Hrb22 Jun 2015 German Trade Register Announcements, Germany

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HRB 58478: Grönemeyer Media GmbH,
Unnamed street ??, 44799 Bochum, Germany
. The shareholders' meeting of June 19, 2015 approved an amendment of the company contract in Section 2 and with it the change of the object of the company, in addition, Section 5 (2) lit. (a) amended. New business object: participation in companies with digital businesses; the full temporal, local and content-free media evaluation of the bestselling book "Der kleine Medicus" by Prof. Dr. Dietrich Grönemeyer as well as other works by Prof. Dr. Dietrich Grönemeyer. These include, among other things, the production of cinema films, TV movies, TV series, TV shows, magazine programmes, the development of related formats, concepts and screenplays, as well as the full marketing and evaluation of all products resulting from the aforementioned activities of the company at home and abroad. Following the change in the power of representation, managing directors: Grönemeyer, Till Wilhelm, Sprockhövel, *??.??.????, with the power to enter into legal transactions on behalf of the company in their 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: Grönemeyer Health GmbH, Bochum, Germany.

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