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Managing Director (1) · No longer Managing Director (1) · Address · Shareholder agreement · Name: MHG Media Holdings GmbH · Corporate Purpose Hrb13 Oct 2009 German Trade Register Announcements, Germany (12/10/2009)
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Kronen tausend478 GmbH,
Unnamed street ??, 40215 Düsseldorf, Germany
. By resolution of the shareholders' meeting of October 7, 2009, the partnership agreement was amended to sections 1 (1) (company) and 2 (object of the company). New company: MHG Media Holdings GmbH. Business address: Breite Straße 27 c/o ADVISES, 40213 Düsseldorf. New business object: the acquisition, holding and management of shareholdings, in particular in the media and event industry, as well as the provision of services to affiliated companies. Appointed as Managing Director: Dr. ?????, ?????????, Düsseldorf, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent himself or a.s. a representative of a third party. No longer Managing Director: ????????????, ??????, Berlin, *??.??.????.
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: Production Resource Group AG, Hamburg, Germany.