European Companies Search Engine
Managing Director: Rita Retzlaff · Change of headquarters: i-medien GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb16 Jan 2013 German Trade Register Announcements, Germany (14/01/2013)
Overview
Text
i-medien GmbH,
Unnamed street ??, 30916 Isernhagen, Germany
. GmbH. Partnership agreement of November 29, 2010 with amendment of December 15, 2011. The shareholders' meeting of December 5, 2012 decided to amend the partnership agreement in Section 1 and with it the relocation of its registered office from Lübeck (previously Amtsgericht Lübeck HRB 10655 HL) to Isernhagen. Business address:
Unnamed street ??, 30916 Isernhagen, Germany
. Subject: The creation and marketing of Internet media and special interrest magazines as well as the activity as an advertising agency and PR consulting. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Retzlaff, Rita, née <strike>?????</strike>, Lübeck, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or 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: i-medien GmbH, Lübeck, Germany.