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Managing Director: Fabian Tanyildiz · Capital: €25,000 · Legal form: U.A. · Name: bassmedia GmbH · Proxy policy · Corporate Purpose Hrb6 Jun 2012 German Trade Register Announcements, Germany (05/06/2012)
Overview
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bassmedia UG (limited liability),
Unnamed street ??, 10365 Berlin, Germany
. Company: bassmedia GmbH; The aim is to develop, set up and sell multimedia building management systems; Share capital: EUR 25,000; Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. Individual power of representation may be granted. Amendment to No 1: Managing Director: Tanyildiz, Fabian; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: By resolution of the shareholders' meeting of April 25, 2012, the share capital is increased to EUR 25,000 and the СД agreement is completely amended, among others in Sections 1 (Company and Property), 4 (Share Capital and Shares) and 5 (Representation).
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: bassmedia GmbH, Berlin, Germany.