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Managing Director: Farah Alafni · Change of headquarters: Solovision GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb4 Dec 2018 German Trade Register Announcements, Germany
Overview
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HRB 213639: Solovision GmbH,
Delmenhorst, Stedinger Straße 62, 27753 Delmenhorst
. GmbH. Partnership agreement of February 21, 2017 with amendment from April 6, 2017. The shareholders' meeting of August 30, 2018 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Bremen (previously Amtsgericht Bremen HRB 32198) to Delmenhorst. Seat relocated, now: business address:
Stedinger Straße 62, 27753 Delmenhorst
. Subject: development, licensing, marketing (also as an advertising agency), distribution (also as a wholesaler) of software and hardware on the basis of other information technologies for the provision of media content, in particular sub-tainment, infotainment and the operation of Internet servers and the exploitation of ancillary rights of all kinds, as well as the provision of advisory services in this context, as well as all related transactions, unless required by law; Exercise of personal liability as a general partner GmbH; Management of own assets. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. Managing Director: Alafni, Farah, Weyhe, *??.??.????, 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 current state is available on the following page: Solovision GmbH, Delmenhorst, Germany.