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Liquidator (1) · No longer Managing Director (1) · Proxy policy Hrb20 Jul 2012 German Trade Register Announcements, Germany (18/07/2012)
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Medienzentrum Berlin Alexanderplatz Verwaltungs GmbH,
Unnamed street ??, 10117 Berlin, Germany
. Representation regulation: If a liquidator is appointed, he shall represent the company alone. If several liquidators have been appointed, the company is jointly represented by two liquidators or by a liquidator with one authorized representative. Amendment to No 2: now; Liquidator: ????, ??????, *??.??.????, Straubing; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; No longer Managing Director: 1. ???????, ???????????; Prokura: No longer authorized representative: 2. ???????, ?????? Rechtsverhaeltnis: By resolution of the Shareholders' Meeting of June 29, 2012 the company was dissolved with effect from June 30, 2012.
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: Medienzentrum Berlin Alexanderplatz Verwaltungs GmbH, Berlin, Germany.
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