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Member of the Executive Board: Michelle Leonard · No longer Member of the Executive Board: Nicole Lotz · Address · Name: WAM Germany AG · Company statute · Corporate Purpose Hrb6 Feb 2015 German Trade Register Announcements, Germany (05/02/2015)
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HRB 210281: Blitz 14-401 AG, Ungenannte Str. ??, 80339 München, Germany. The Annual General Meeting of January 21, 2015 redrafted the Articles of Association. In the process, it was changed: company, object. New company: WAM Germany AG. Modified, now: Business address: Ungenannte Str. ??, 10243 Berlin, Germany. New corporate object: development and operation of a platform for financing and launching music projects, trade in music/image rights, trade in merchandising products and sound/image carriers of all kinds, development, marketing and operation of social networks on the Internet, as well as organization of concert events and publishing activities. The company also provides production and distribution of sound/image recordings, in particular via the Internet. Appointed: Board of Directors: Leonard, Michelle, Berlin, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Retired: Board of Directors: Lotz, Nicole, Munich, *??.??.????.
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: WAM Germany AG, Berlin, Germany.
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