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Managing Director: Sascha E. H. Günther, Daniel Wolfgarten · No longer Managing Director: S. Brettschneider · Address · Name: HIIT AcquiCo GmbH · Company statute · Corporate Purpose Hrb4 Aug 2020 German Trade Register Announcements, Germany (03/08/2020)
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HRB 247132: Youco M19 - P-10 Vorrats-GmbH, Munich, Oststraße 11-13, c/o Youco24 Founding GmbH, Rhein-
Unnamed street ??, 50996 Cologne, Germany
. The Shareholders' Meeting of 29 July 2020 redrafted the Articles of Association. In the process, it was changed: company, object. New company: HIIT AcquiCo GmbH. Modified, now: Business address:
Unnamed street ??, 80331 München, Germany
. New object of the undertaking: management of own assets, in particular the holding and management of companies and shareholdings in the media sector and all related activities, activities, activities and the provision of management and services for consideration to companies in germany and abroad in which the company has a stake, as well as related transactions; excluded are such activities, acts or transactions that require state approval or authorisation as the object of the company. Appointed: Managing Director: Günther, Sascha Emre Harry, Munich, *??.??.????; Wolfgarten, Daniel, Dusseldorf, *??.??.????, 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. Retired: Managing Director: Brettschneider, Steffi, Bonn, *??.??.????.
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: HIIT AcquiCo GmbH, Berlin, Germany.
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