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Reg­is­tra­tion · Managing Director: Oliver-T. Dieckhaus, Ansgar Heise · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb29 Oct 2013 German Trade Register Announcements, Germany (24/10/2013)

Overview

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heise new media GmbH,
Hanover, Karl-Wiechert-Allee 10, 30625 Hannover
. GmbH. Partnership agreement of September 30, 2013 with amendment of October 15, 2013. Business address:
Karl-Wiechert-Allee 10, 30625 Hannover
. Subject: Participation in companies at home and abroad that develop, market and operate online and mobile portals, as well as all business that is suitable for the purpose of the company. Share capital: EUR 25,000.00. 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. Appointed as Managing Director: Dr. Dieckhaus, Oliver-Till, Hannover, *??.??.????; Heise, Ansgar, Isernhagen, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name 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: heise new media GmbH, Hanover, Germany.