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Managing Director: Maik A. Brodowski · Change of headquarters: mediavisory UG · Address · Capital: €7,500.00 · Shareholder agreement · Proxy · Corporate Purpose Hrb30 Sept 2021 German Trade Register Announcements, Germany
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HRB 32147: mediavisory UG, Mettmann, Adolph-Kolping-Straße 55, 40822 Mettmann. Limited liability company. Articles of Association of 25 October 2013 with amendment of 4 February 2021. The shareholders' meeting of 23 August 2021 resolved on the amendment of the articles of association in § 1 (registered office) and with it the transfer of the registered office from Dieburg (previously District Court of Darmstadt HRB 94847) to Mettmann. Business address: Adolph-Kolping-Straße 55, 40822 Mettmann. Purpose: The acquisition, financing and management of company and equity investments as well as the consulting and provision of services in the field of communication, networking, market research, project management and marketing activities. Common stock capital: 7.500,00 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 jointly represented by the managing directors. After changing the place of residence, now appointed as managing director: Brodowski, Maik Alexander, Mettmann, **??.??.????, with the authority to conclude legal transactions on behalf of the company with himself in his 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: mediavisory UG, Mettmann, Germany.
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