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Managing Director: Maximilian Hosse · Change of headquarters: Hosse & Bruns UG · Address · Capital: €100.00 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb1 Sept 2020 German Trade Register Announcements, Germany

Overview

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HRB 102866: Horizon Media UG (limited liability),
Pulheim, Friedenstraße 10, 50259 Pulheim
. limited liability company. Partnership agreement of 19 July 2017. On 10 June 2020, the Shareholders' Meeting decided to change the company (previously: Hosse & Bruns UG (limited liability)) and in accordance with the partnership agreement in section 1. and the subject matter of the company in clause 2 of the social contract. as well as to move the headquarters of Bielefeld (previously Amtsgericht Bielefeld HRB 42724) to Pulheim and to amend it in accordance with the social contract in clause 1. The social contract has been recast. Business address:
Friedenstraße 10, 50259 Pulheim
. Subject: Marketing and advertising services. Share capital: EUR 100.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is jointly represented by the directors. Managing Directors: Hosse, Maximilian, Bielefeld, *??.??.???? 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: Horizon Media UG, Pulheim, Germany.