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Managing Director (1) · Change of headquarters: phenomedia publishing GmbH · Address · Capital: €300,000 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb18 Oct 2013 German Trade Register Announcements, Germany (17/10/2013)
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phenomedia publishing GmbH,
Unnamed street ??, 47445 Moers, Germany
. GmbH. The shareholders' meeting of July 4, 2013 has decided to amend the partnership agreement in Section 1 paragraph b (seat) and with it the transfer of its registered office from Bochum (previously Amtsgericht Bochum HRB 8941) to Moers. Business address:
Unnamed street ??, 47445 Moers, Germany
. Subject: The development, manufacture and distribution of entertainment software. The company is entitled to participate in other companies and to establish branches. Share capital: EUR 300,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: ??????????, ???? ???, Seillans/France, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent itself 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: phenomedia publishing GmbH, Moers, Germany.
