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Managing Director (1) · Capital: €36,000 · Shareholder agreement · Proxy policy Hrb16 Jan 2014 German Trade Register Announcements, Germany (15/01/2014)
Overview
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HRB 136979 B: EYZ Media GmbH,
Unnamed street ??, 10997 Berlin, Germany
. Share capital: EUR 36,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company will be jointly represented by two directors. The power of sole representation may be granted. Managing Director: 2. ?? ??????, ??????, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: By resolution of the shareholders' meeting of December 19, 2013, the share capital has been increased by EUR 9,000 to EUR 36,000 and the GP agreement has been redrafted, in particular amended in Section 3 (share capital, share deposits, after-sales contributions) and section 7 (representation).
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: EYZ Media GmbH, Berlin, Germany.