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Managing Director: Robert Groß · Share­holder agreement · Name: Act HeadQuarter Media GmbH Hrb13 Nov 2018 German Trade Register Announcements, Germany

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HRB 19474: ACT-Videoproduktions GmbH,
Cologne, Krebsgasse 5-11, 50667 Köln
. The Shareholders' Meeting of November 5, 2018 has decided to amend the partnership agreement in Section 1 (Company and Registered Office of the Company) (1) and with it the amendment of the company. New company: Act HeadQuarter Media GmbH. After changing the place of residence, managing directors continue to be: Groß, Robert, Cologne, *??.??.????, with the power to enter into legal transactions on behalf of the company in their 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: Act HeadQuarter Media GmbH, Cologne, Germany.

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