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Managing Director (2) · No longer Managing Director (1) · Address · Name: Meta Communication Intermedial GmbH · Corporate Purpose Hrb20 Sept 2012 German Trade Register Announcements, Germany (18/09/2012)

Overview

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Meta Communication Intermedial GmbH,
Unnamed street ??, 14057 Berlin, Germany
. Company: Meta Communication Intermedial GmbH; Registered office/branch: Business address:
Unnamed street ??, 14057 Berlin, Germany
; Subject: The preparation of individual management information on company-relevant news ("press review"), the development of communication systems for companies and the optimization of corporate communication (in particular budgeting of advertising, public relations, direct marketing), project support for measures to design a company identity (in particular mission statement, design) and support in the selection of market researchers and agencies as well as in the preparation of presentations and the development of software solutions. No longer Managing Director: 1. ?????, ?????; Managing Director: 2. ??????????, ???????, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Director: 3. Dr. Pellech, Erich, *??.??.????, Vienna; 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; Legal form: By resolution of the shareholders' meeting of August 20, 2012, the company's corporate division has been recast and, in particular, amended in Section 1 (Company) and In Section 2 (object of the company).

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: AUGURE Deutschland GmbH, Berlin, Germany.