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MD: Christian Bettinger, Edin Hadzic, Katja Hengstermann · Change of headquarters: PP Media AcquiCo GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb30 May 2020 German Trade Register Announcements, Germany (29/05/2020)
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HRB 34782: PP Media AcquiCo GmbH, Kissing, c/o
Unnamed street ??, 80802 München, Germany
. GmbH. Partnership agreement of 28 February 2020, last amended on 9 April 2020. The Shareholders' Meeting of 7 May 2020 has decided to amend Section 2 (headquarters, until now Munich, Amtsgericht München HRB 255287) of the Articles of Association. Business address: c/o
Unnamed street ??, 80802 München, Germany
. Subject matter of the enterprise: acquisition, holding, management and utilising of own assets, in particular equity investments, to companies in Germany and abroad, as well as the provision of management services to investment companies and all other related services, in particular with regard to shareholdings in the media sector. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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 Director: Bettinger, Christian, Munich, *??.??.????; Dr. Hadzic, Edin, Munich, *??.??.????; Hengstermann, Katja, Munich, *??.??.????, 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 current state is available on the following page: WEKA Group GmbH, Kissing, Germany.