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Member of the Executive Board: Udo Schaar · No longer CxO: Udo Rettberg · Change of headquarters: TK Media AG · Address · Capital: €50,000 · Proxy · Company statute · Corporate Purpose Hrb8 May 2017 German Trade Register Announcements, Germany
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HRB 108402: TKM Alliance AG, Frankfurt am Main, Mainzer Landstraße 49, 60329 Frankfurt am Main. AG. Articles of Association of Ungenannte Str. ??, 2000 The, Germany Annual General Meeting of March 24, 2017 has decided to amend the Articles of Association, in particular the amendment to Section 1.2 (Company, until now: TK Media AG), Section 1.3 (Seat) and with it the transfer of the registered office from Gudensberg (previously District Court of Fritzlar HRB 8296) to Frankfurt am Main as well as the amendment in Section 2 (object of the company) and Section 7 (composition, representation and management). Business address: Mainzer Landstraße 49, 60329 Frankfurt am Main. The object of the company is to participate in other listed and unlisted companies. The company is active for national and international companies in the field of investor relations as well as as a public relations company. Share capital: EUR 50,000.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. No longer A Board of Directors: Rettberg, Udo, Frankfurt am Main, *??.??.????. Appointed as Board member: Schaar, Udo, Karben, *??.??.????. A/S not registered is announced:
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: TKM Alliance AG, Frankfurt a. Main, Germany.
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