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MD: Sascha Emre Günther, Daniel Wolfgarten · No longer MD: S. Brettschneider · GP: HIIT Management GmbH & Co. KG · Address · Name: HIIT MEP Verwaltungs GmbH · Company statute · Corporate Purpose Hrb8 Sept 2020 German Trade Register Announcements, Germany (07/09/2020)
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HRB 247131: Youco M19 - P-11 Vorrats-GmbH, Munich, Oststraße 11-13, c/o Youco24 Founding GmbH, Rhein-
Unnamed street ??, 50996 Cologne, Germany
. The Shareholders' Meeting of 26 August 2020 redrafted the Articles of Association. In the process, it was changed: company, object. New company: HIIT MEP Verwaltungs GmbH. Modified, now: Business address:
Unnamed street ??, 80331 München, Germany
. New object of the enterprise: management of own assets, in particular holding and managing companies and shareholdings in the media sector and all related activities, activities and activities, except those that require state authorisation. This includes, in particular, participation as a general partner in HIIT Management GmbH & Co. KG based in Munich. Appointed: Managing Director: Günther, Sascha Emre, 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 MEP Verwaltungs GmbH, Berlin, Germany.
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