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CEO (1) · Member of the Executive Board (2) · Change of headquarters: MISTRAL Media AG · Capital: €19.3M · Proxy policy · Corporate Purpose Hrb28 Nov 2006 German Trade Register Announcements, Germany (22/11/2006)
Overview
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MISTRAL Media AG, Cologne (
Unnamed street ??, 50670 Köln, Germany
). AG. Articles of Association of April 22, 1995. By decision of the Annual General Meeting of August 8, 2006, the registered office of Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 94262 B) has been moved to Cologne and the Articles of Association have been amended accordingly in Section 1 paragraph 2. The subject matter: the establishment and participation in other companies, the management, management and controlling of investment companies and the provision of services of any kind to other companies, in particular investment companies. Share capital: EUR 19,280,816.79. General; Representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Chairman of the Board: ????????, ????, Cologne, *??.??.????. Board of Directors: ?????, ??????, Cologne, *??.??.????; ???????, ????, Venlo/Netherlands, *??.??.????. By resolution of the Annual General Meeting of December 19, 2001, the Board of Management is authorized to increase the share capital. After partial exhaustion, it is still 1,779,709.91 euros. The authorisation expires after 5 years after the entry of the relevant amendment to the Articles of Association in the Commercial Register (Authorised Capital 2001/I). As not registered: the board consists of 3 persons. The share capital is divided into 7,542,000 no-par value shares.
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: MISTRAL Media AG, Heidelberg, Germany.
