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No longer Managing Director: Manfred Klaus · Managing Director (4) · Authorized signatory (ppa) (1) · Name: Mediaplus Digital Management GmbH · Company statute Hrb6 Feb 2019 German Trade Register Announcements, Germany (05/02/2019)
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HRB 164744: Plan. Net media Zweite Management GmbH,
Unnamed street ??, 80333 Munich, Germany
. The Shareholders' Meeting of June 28, 2018 decided to amend Sections 1 (Company) and 2 (Announcements) of the Articles of Association. New company: Mediaplus Digital Management GmbH. Retired: Managing Director: Klaus, Manfred, Bergkirchen, *??.??.????. Appointed: Managing Director: Evans, Barbara, Munich, *??.??.????; Hey, Oliver, Munich, *??.??.????; Lenhard, Jochen, Egling, *??.??.????; Schwob, Regina, Wolfratshausen, *??.??.????. Together with a managing director: ????????, ??????, Munich, *??.??.????.
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: Mediaplus Engine Management GmbH, Munich, Germany.
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