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Member of the Executive Board (4) · Change of legal form: MediaServiceProviding GmbH · Capital: €50,000 · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb10 Mar 2008 German Trade Register Announcements, Germany (07/03/2008)
Overview
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MediaServiceProviding AG, Hamburg (
Unnamed street ??, 22763 Hamburg, Germany
). AG. Articles of Association of December 12, 2007. Subject matter: The company's services and consulting services in the media environment as well as all related transactions, in particular the exclusive distribution of the product cenShare of the company CoWare with all current and future functionalities, including the interfaces to third-party systems. In addition, there is also the trade in goods of all kinds, especially for hardware and software products. Share capital: EUR 50,000.00. General representation regulation: If there is only one member of the Board of Management, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. The power of sole representation may be granted. Members of the Board of Management may be authorised to carry out legal transactions on behalf of the Company as a representative of a third party. Board of Directors: Ehlers, Michael, Schmilau, *??.??.????; ???????, ???????, Buchholz/Nordheide, *??.??.????; Pusch, Max, Kiel, *??.??.????; ???????, ??????, Hamburg, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Created by conversion by means of the change of form of the MediaServiceProviding GmbH, Hamburg (Amtsgericht Hamburg HRB 91644) in accordance with the resolution of the shareholders' meeting of December 12, 2007.
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: MSP AG, Hamburg, Germany.
