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MD: Manfred Klaus, Andrea Malgara, Julian Simons · ppa (4) · No longer MD (3) · No longer ppa (2) · Name: Prex Programmatic Exchange Management GmbH · Company statute · Corporate Purpose Hrb14 Jun 2016 German Trade Register Announcements, Germany (13/06/2016)
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HRB 140841: Mediaplus Vorrats GmbH,
Unnamed street ??, 80333 München, Germany
. The shareholders' meeting of May 11, 2016 decided to amend section 1 (company and subject matter of the company) of the Articles of Association. New company: Prex Programmatic Exchange Management GmbH. New corporate object: Programmatic Advertising, Programmatic Buying in all channels as well as the design and execution of orders in the field of advertising and marketing as well as the execution of all related transactions as well a.s. management and management for other companies operating in this field. Retired: Managing Director: Bopp, Christian, Munich, *??.??.????; Evans, Barbara, Munich, *??.??.????; Haller, Florian, Munich, *??.??.????. Appointed: Managing Director: Klaus, Manfred, Bergkirchen/Günding, *??.??.????; Dr. Malgara, Andrea, Munich, *??.??.????; Simons, Julian, Munich, *??.??.????. Overall prokura together with a managing director or the authorized representative Dr. Fabian Prüschenk: Hinterkircher, Jürgen, Unterhaching, *??.??.????. Overall prokura together with a managing director: ????????, ??????, Munich, *??.??.????; Wegmann, Tobias, Munich, *??.??.????. Procura terminated: ?????, ????????, Munich, *??.??.????; ????????????, ???????, Munich, *??.??.????. Overall prokura together with a managing director or another authorized representative: Dr. Prüschenk, Fabian, Feldafing, *??.??.????.
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: Mediaplus Realtime Management GmbH, Munich, Germany.
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