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Managing Director: Markus Frerker, Fred Kogel, Andreas Zaik · Authorized signatory (ppa) (1) · Company statute · Corporate Purpose · Subsidiary Hrb1 Jul 2019 German Trade Register Announcements, Germany
Overview
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HRB 95329: I & U Digital GmbH,
Unnamed street ??, 50672 Köln, Germany
. The shareholders' meeting of June 21 and 2019 decided on the recasting of the partnership agreement, in particular the object of the company (Section 2 of the Articles of Association) was amended. New object of the company: the production and exploitation of media productions (film and/or image and/or sound productions) of any kind, audiovisual productions of all kinds (e.g. film, television, internet, video and advertising productions) and radio productions of any kind for all media and in all media and exploitation sectors (in particular film, television, radio, print, internet, mobile, video, phonograms, advertising, merchandising, games/games) and continue to procure and exploit rights of use and staple material in connection with all media productions, in particular audiovisual productions, The company is also concerned with the production, exploitation, organisation and/or dissemination of information and communication services in Germany and worldwide outside Germany, in particular in the form of broadcasting and/or telemedia, such as the manufacture, exploitation, organisation and/or distribution of interactive mobile apps (e.g. smartphone quiz shows) via the Internet for mobile devices of all kinds. The object of the undertaking is also the acquisition of the position of personally liable partner (complementary), the management and representation of KGen, in particular in the I & U Information and Entertainment TV production GmbH & Co. KG, and the carrying out of all related transactions, in particular transactions within the scope of the object of the undertaking of the abovementioned KG, namely the production and exploitation of film and television productions, the procurement and exploitation of programme rights and small-scale material for the production and exploitation of television productions. The company is entitled to carry out all transactions that are likely to promote the object of the company directly or indirectly. These transactions promoting the subject-matter of the undertaking include, in particular, participation in other undertakings, the establishment of branches at home and abroad, the establishment of cooperation sit-in with other undertakings and the submission of all applications for authorisation to organise and distribute broadcasting, in particular in accordance with the provisions of the Broadcasting State Treaty and, where applicable, other statutory provisions, appointed a.s. Managing Director: Dr. Frerker, Markus, Munich, *??.??.????; Kogel, Fred, Munich, *??.??.???? to enter into legal transactions on behalf of the company a.s. a representative of a third party. After the change of the power of representation, managing directors Zaik, Andreas, Cologne, *??.??.???? to enter into legal transactions with themselves a.s. a representative of a third party with the power on behalf of the company. Together with a managing director: ?????, ??????, Cologne, *??.??.????.
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: I&U Digital GmbH, Cologne, Germany.