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Managing Director: Matthias Dang, S. Schäfer-Gothe · ppa (1) · Change of headquarters: NOW GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb22 Sept 2021 German Trade Register Announcements, Germany
Overview
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HRB 107664: NOW GmbH,
Cologne, Picassoplatz 1, 50679 Köln
. Limited liability company. Articles of Association of 25 February 2019. The shareholders' meeting on 10 September 2021 resolved on the amendment of the articles of Association in § 1 (company and registered office) and with it the transfer of the registered office from Gütersloh (previously Amtsgericht Gütersloh HRB 11401) to Cologne. Business address:
Picassoplatz 1, 50679 Köln
. Subject: DTC platform for different media genres of the Bertelsmann Group, including TV NOW, Audio NOW, magazines, books, music. Common stock capital: 25.000,00 EUR. General representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Managing Directors: Dang, Matthias, Erkrath, **??.??.????; Schäfer-Gothe, Stephan, Hamburg, **??.??.????. Full power of attorney together with a managing director or other authorized signatory: ?????, ?????????, Schoenfels / Luxembourg, **??.??.????.
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: RTL interactive GmbH, Cologne, Germany.
