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Managing Director (2) · No longer Managing Director (1) · Address · Shareholder agreement · Name: Neomobile Germany GmbH · Corporate Purpose Hrb9 May 2014 German Trade Register Announcements, Germany
Overview
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HRB 79499: DENUS Einhundertundsechsundneunzig Unternehmensverwaltungs GmbH,
Unnamed street ??, 50670 Köln, Germany
. The shareholders' meeting of May 8, 2014 decided to amend the company contract in Section 1 (1) and with it to amend the company. Furthermore, the subject-matter of the company and in accordance with the partnership agreement was amended in Paragraph 2. Sections 3 (share capital), 5 (management) were also amended. The social contract was recast as a whole. New company: Neomobile Germany GmbH. Change of business address: c/o
Unnamed street ??, 50670 Köln, Germany
. New business object: designing, developing, marketing and distributing digital content and interactive services for mobile users. Digital content includes in particular - ringtones, - ringbacktones, - graphics, - games, - music, - images, - chat, - social networks, - infotainment services. No longer Managing Director: Dr. ?????, ????, Bergisch Gladbach, *??.??.????. Appointed as Managing Director: Leone, Alessandro, Rome/Italy/Italy, *??.??.????; ????????, ????, Cologne, *??.??.???? to enter into legal transactions with the authority on behalf of the company 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: Neomobile Germany GmbH, Cologne, Germany.