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Registration · Member of the Executive Board: Steffen M. Knödler · Address · Capital: €100,000 · Proxy policy · Corporate Purpose Hrb20 May 2016 German Trade Register Announcements, Germany
Overview
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HRB 733552: airtango AG,
Crailsheim, Seckendorffallee 19-21, 74564 Crailsheim
. AG. Articles of Association of April 13, 2016. Business address:
Seckendorffallee 19-21, 74564 Crailsheim
. Subject: The development, manufacture, distribution and operation of server equipment and all associated components, in particular hardware and software, for the public use of Internet services via radio networks. Furthermore, the transmission and provision of TV signals and the operation or linking of TV, Film, music and clip platforms, media libraries and other file distribution services, shopping services, open and closed ordering and transaction systems, the establishment of own payment systems, the electronic mediation of products and services for the purpose of collecting commissions, the provision of own content, the placement of advertising, the development of thematic communities and their maintenance, as well as the collection and exploitation of user and customer data for commercial purposes. Share capital: EUR 100,000.00. General representation regulation: If only one member of the Board of Management is appointed, he alone represents it. If several members of the Board of Management have been appointed, two represent jointly or one member of the Board of Management with one authorized representative. Board of Directors: Knödler, Steffen Martin, Crailsheim, *??.??.????, authorized to represent each other individually with the power to enter into legal transactions on behalf of the company as a representative of a third party. By virtue of the Articles of Association, the Management Board is authorized by the Resolution of the Supervisory Board to increase the company's share capital once or several times against cash or in-interest contributions by December 31, 2016. Shareholders' subscription rights may be excluded in certain cases. (Authorized capital 2016).
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: airtango AG, Crailsheim, Germany.
