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Managing Director (1) · Authorized signatory (ppa) (1) · Change of legal form: VIVA Media AG · Capital: €24.4M · Shareholder agreement · Proxy policy · Corporate Purpose Hrb29 Nov 2005 German Trade Register Announcements, Germany (22/11/2005)
Overview
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VIVA Media GmbH, Cologne (
Unnamed street ??, 51063 Köln, Germany
). GmbH. Partnership agreement of November 2, 2005. The subject of: the acquisition and management of shareholdings in other companies, in particular in the field of media. Share capital: EUR 24,413,100.00. General; Representation regulation: 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. Managing Director: ?????????, ?????????, Berlin, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or as a representative of a third party. Individual procura: ??????, ??????, Kleinmachnow, *??.??.????. Created by changing form of transformation of the VIVA Media AG based in Cologne (Commercial Register Cologne, HRB 33547). As not registered, the creditors of the converted company shall be required to provide security if they declare their claim in writing within 6 months of this announcement, provided that they cannot demand satisfaction and to the extent that they can demonstrate that the conversion jeopardises the fulfilment of their claim.
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: VIVA Media GmbH, Berlin, Germany.