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Managing Director: Nadine Zache · Change of headquarters: ZaDe Medien GmbH · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy · Corporate Purpose Hrb25 Aug 2014 German Trade Register Announcements, Germany (22/08/2014)
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HRB 27311 P: ZaDe Medien GmbH, Ungenannte Str. ??, 14469 Potsdam, Germany. Domestic business address: Ungenannte Str. ??, 14469 Potsdam, Germany; The aim is to organise and distribute radio and audiovisual audio and image transmissions in all media, to procure, manufacture and sell film, television and multimedia productions, to acquire and award rights of all kinds, to merchandising and multimedia, to develop and sell goods and services via electronic media and to operate electronic media. The Company may carry out any action and business which appears to be appropriate for the purpose of the business, in particular for the procurement, provision and marketing of all kinds of services in the field of electronic media, communications, information and entertainment. Capital: EUR 25,000; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. Zache, Nadine, *??.??.????, Aschau i. Chiemgau; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Partnership agreement of: June 15, 2010 last amended by decision of January 18, 2013. By resolution of the shareholders' meeting of July 11, 2014, the registered office of the company was moved from Frasdorf (District Court of Traunstein HRB 22461) to Potsdam and the partnership agreement was amended in Section 1 (2) (seat). Note: Date of first registration: January 28, 2013
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: ZaDe Medien GmbH, Prien a. Chiemsee, Germany.
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