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CxO: Maximilian Kuß · Change of headquarters: European Media Holding AG · Change of legal form: Euorpean Media Holding GmbH · Address · Capital: €100,000 · Company statute · Corporate Purpose Hrb22 Aug 2012 German Trade Register Announcements, Germany (16/08/2012)
Overview
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European Media Holding AG,
Unnamed street ??, 80639 München, Germany
. AG. Articles of Association of November 26, 2010. The Annual General Meeting of July 26, 2012 approved the amendment of Section 1 (seat, previously Kolbermoor, Amtsgericht Traunstein HRB 20696) of the Articles of Association. Business address:
Unnamed street ??, 80639 München, Germany
. The object of the company: Holding and managing holdings, especially in the media sector at home and in Europe. Share capital: EUR 100,000.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Kuß, Maximilian, Munich, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Created by the transformation of Euorpean Media Holding GmbH with its headquarters in Kolbermoor (Amtsgericht Traunstein HRB 19976).
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: European Media Holding GmbH, Munich, Germany.