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Reg­is­tra­tion · Managing Director: Armin Roth · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb30 Jan 2015 German Trade Register Announcements, Germany

Overview

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HRB 135128: Grand Media GmbH,
Unnamed street ??, 20149 Hamburg, Germany
. GmbH. Partnership agreement of November 4, 2014. Business address:
Unnamed street ??, 20149 Hamburg, Germany
. The purpose is to sell advertising and sponsorships to third parties and all related transactions, with the exception of activities subject to authorisation. Share capital: EUR 25,000.00. General representation scheme: 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. If only one managing director is appointed, he is entitled to conduct legal transactions on behalf of the company with himself or as a representative of a third party. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Roth, Armin, Hamburg, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its 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: EV Media GmbH, Berlin, Germany.