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Managing Director: Marius Lembicz · Shareholder agreement · Name: Vereinigte Stadtwerke Media GmbH · Proxy policy · Corporate Purpose Hrb3 May 2012 German Trade Register Announcements, Germany (02/05/2012)
Overview
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HRB 9483 HL: Vereinigte Stadtwerke Media GmbH,
Unnamed street ??, 23879 Mölln, Germany
. Company name: Vereinigte Stadtwerke Media GmbH; Purpose: (1) The object of the company is the operation of telecommunications networks and the provision and provision of multimedia services (in no case. radio/television, voice telephony and the Internet). (2) The company is entitled to take all measures and transactions by which the purpose of the company can be promoted directly or indirectly. It may use, participate in, grant them shareholdings and acquire, build and lease such companies as well as auxiliary and ancillary enterprises to carry out its tasks. Representation: The company has one or more directors. If there is only one managing director, he is individually authorised to represent the company. If there are several directors, two directors are jointly or one managing director together with one authorized representative to represent the company. The shareholders' meeting may grant individual directors individual power of representation and exemption from the restrictions of the § 181 BGB, even if several directors have been appointed. Board of Management: Managing Director: 3. Lembicz, Marius, *??.??.????, Niendorf; Legal form: By resolution of the shareholders' meeting of April 18, 2012, the company and the object of the company were changed and the СД agreement was completely redrafted.
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: Vereinigte Stadtwerke Media GmbH, Bad Oldesloe, Germany.