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Shareholder agreement · Corporate Purpose Hrb29 Dec 2009 German Trade Register Announcements, Germany (23/12/2009)
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Media Ventures GmbH, Ungenannte Str. ??, 50999 Köln, Germany. The shareholders' meeting of December 10, 2009 decided to amend the company contract in Section 2 and with it to change the object of the company; Furthermore, an amendment of the partnership agreement was decided in Sections 3 (share capital) and section 5 (management, protection). The company's atag is revised overall. New object of the company: a. the holding and management of shareholdings, b. the marketing of third-party products and services primarily via the Internet, in particular online commerce or the operation of online shops, c. the mediation of cooperation partners, i.e. the trade in domain and naming rights, e. the registration of domains and the provision of content via the Internet (hosting and housing) and the creation, maintenance and maintenance of internet presences, for the marketing and mediation of advertising space on the Internet and other media, i.e. the software development and programming, the operation and marketing of online platforms, i.e. as well as the provision of consulting services in the online and marketing area as well as other service services (commercial, technical) as well a.s. all related business.
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: Media Ventures GmbH, Cologne, Germany.
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