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Managing Director: Alexander Schwarz · Change of headquarters: Schwarz Media GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb21 Jul 2006 German Trade Register Announcements, Germany (18/07/2006)
Overview
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Schwarz Media GmbH, Oranienburg (
Unnamed street ??, 16515 Oranienburg, Germany
). Subject: The development and distribution of tourism-promoting software, the acquisition and distribution of corresponding licences and all related services, as well as the acquisition of the complementary position of KGen. Share capital: EUR 25,000.00. Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director with an authorized representative. Individual power of representation may be granted. Managing Directors: Schwarz, Alexander, *??.??.????, Oranienburg, with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. GmbH. Partnership agreement of September 8, 2004 with amendment from May 2, 2006. By resolution of the shareholders' meeting of May 2, 2006 the registered office of the company was moved from Potsdam (Amtsgericht Potsdam HRB 18625) to Oranienburg and the partnership agreement was changed to Section 1 (company and registered office). Unregistered: The company's announcements are made in the Federal Gazette.
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: Schwarz Media GmbH, Oranienburg, Germany.