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Managing Director: Peter Blehm · Change of headquarters: Media Stock GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 22 Apr 2016 German Trade Register Announcements, Germany
Overview
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HRB 29005: Media Stock GmbH,
Unnamed street ??, 65203 Wiesbaden, Germany
. GmbH. The shareholders' meeting of March 23, 2016 has decided to amend the partnership agreement in Section 1 (company and registered office) and with it to transfer its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 102058) to Wiesbaden. Business address:
Unnamed street ??, 65203 Wiesbaden, Germany
. The aim is to organise and disseminate Internet television; Procurement, production and sale of film and television productions, acquisition and award of rights of all kinds, merchandising and multimedia business, advertising, manufacture and distribution of equipment and software for the transmission, storage and reproduction of images and sound. 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: Blehm, Peter, Wiesbaden, *??.??.????, authorized to represent one person; 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 latest known state is available on the following page: Navia GmbH, Wiesbaden, Germany.