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Managing Director: Oliver Guido Drews, S. Vidos · No longer MD: H. D. · Change of headquarters: JVA Media GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 3 May 2018 German Trade Register Announcements, Germany
Overview
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HRB 151430: JVA Media GmbH,
Unnamed street ??, 22765 Hamburg, Germany
. GmbH. Partnership agreement of September 23, 2014 with supplement of February 4, 2015. The shareholders' meeting of March 21, 2018 has decided to amend the partnership agreement in Section 1 paragraph 2 and with it the transfer of its registered office from Magdeburg (previously: Amtsgericht Stendal HRB 21649) to Hamburg. Business address:
Unnamed street ??, 22765 Hamburg, Germany
. Subject: The company markets, operates and develops detention room media systems (TV, telephone, Internet). 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. Retired Managing Director: Dosdall, Hans-Joachim, Felixsee OT Klein Loitz, *??.??.????. Appointed Managing Director: Vidos, Stefan, Hamburg, *??.??.????, authorised to represent him together with another Managing Director. Appointed Managing Director: Drews, Oliver Guido, Hamburg, *??.??.????, authorized to represent one another; 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 latest known state is available on the following page: JVA Media GmbH, Hamburg, Germany.