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Shareholder agreement · Corporate Purpose Hrb27 Jan 2005 German Trade Register Announcements, Germany (20/01/2005)
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Premium Shop Interactive GmbH, Kerpen (Ungenannte Str. ??, 50169 Kerpen, Germany). On September 16, 2004, the Shareholders' Meeting decided to amend the subject matter of the company and in accordance with the partnership agreement in Section 2, Section 2.1; to amend the partnership agreement in Section 6 (Additional Performance Obligations, Special Rights) Clause 6.1. New corporate object: The object of the company is the development, construction, provision and operation of a platform on which product providers of branded products from the commercial sector and service providers, in particular insurance companies and insurance distributors, can present and distribute their services and products, and continues to provide related consulting and service services, such as channel and programme management. Only insurance companies and insurance distribution companies are included in the financial services sector. The platform comprises the development and distribution channels via television, catalogues, computers & computer networks for general goods and branded products as well as services. In addition, the company can mediate insurance products to an insurance company. As a media agency, the company can market and book broadcast slots from international, supra-regional and regional television stations for third-party companies in their own name. Furthermore, the company is developing innovative sales and marketing ideas that are directly or indirectly suitable a.s. a complement (SMS, MMS, city portals, radio formats, digital TV, iTV).
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: Birkelbach Mediagroup GmbH, Frechen, Germany.
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