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Managing Director: Carl Hahne, Klaus Hauptmann · Change of headquarters: BMM MultiMedia Service GmbH · Address · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 17 Dec 2013 German Trade Register Announcements, Germany (11/12/2013)
Overview
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BMM MultiMedia Service GmbH,
Unnamed street ??, 30419 Hannover, Germany
. GmbH. The shareholders' meeting of November 26 and 2013 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the transfer of its registered office from Vlotho (previously Amtsgericht Bad Oeynhausen HRB 3304) to Hanover. In addition, it was decided to amend The Article 2 (subject of the company) and, with it, to change the subject-matter of the undertaking. Business address:
Unnamed street ??, 30419 Hannover, Germany
. Subject: The operation of a media agency with services in all audiovisual media and marketing areas, web and application programming as well as production and trade of audio and video equipment. 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. Managing Directors: Hahne, Carl, Garbsen, *??.??.????; Hauptmann, Klaus, Kalletal, *??.??.????, 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 latest known state is available on the following page: BMM MultiMedia Service GmbH, Hanover, Germany.
