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Managing Director: Arwed Hilla · Change of headquarters: Lokhaus GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb23 May 2011 German Trade Register Announcements, Germany (21/04/2011)
Overview
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STERLING MEDIA GmbH,
Beverungen, Dorfstraße 24, 37688 Beverungen
. GmbH. Partnership agreement of July 4, 2003 with amendment of July 18, 2003. The shareholders' meeting of January 26, 2011 decided to amend the company agreement in Section 1 (company, registered office) and with it the change of the company as well as the transfer of neustadt/H. (previously Amtsgericht Lübeck HRB 1335 OL) to the company, as well as the amendment of Section 2 (object of the company) and with it the change of the object of the company as well as the amendment of Section 3 (share capital, share contributions) and the amendment of Section 10 (sale of shares). Business address:
Dorfstraße 24, 37688 Beverungen
. Subject: The production of all kinds of media, in particular printing media and electronic media, as well as the production of films. 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 jointly represented by two directors. Managing Directors: Hilla, Arwed, Beverungen, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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: STERLING MEDIA GmbH, Beverungen, Germany.
