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Managing Director: Thomas Wagner · Change of headquarters: Media Secure GmbH · Capital: €25,500 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb5 Nov 2007 German Trade Register Announcements, Germany (29/10/2007)
Overview
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Media Secure GmbH, Frankfurt am Main (
Unnamed street ??, 60329 Frankfurt a. Main, Germany
). GmbH. Partnership agreement of September 22, 1999 with amendment of July 23, 2003. The shareholders' meeting of July 23, 2007 decided to amend the partnership agreement in Section 1 paragraph 2 (seat) and with it the transfer of its registered office from Kassel (previously Amtsgericht Kassel HRB 13380) to Frankfurt am Main. Subject: Advising, planning, implementation and monitoring of computer and multimedia projects as well as trade in economic goods related to this business object. Share capital: EUR 25,500.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Appointed as Managing Director: Wagner, Thomas, Hohenstein, *??.??.????, authorized to represent one another; 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: Media Secure GmbH, Frankfurt a. Main, Germany.