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Member of the Executive Board (1) · Change of headquarters: MRK Media AG · Capital: €50,000 · Proxy policy · Corporate Purpose Hrb 8 Aug 2007 German Trade Register Announcements, Germany (02/08/2007)
Overview
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MRK Media AG, Leverkusen (
Unnamed street ??, 51379 Leverkusen, Germany
). AG. Articles of Association of January 31, 2000. On April 26, 2007, the Annual General Meeting decided to move the headquarters of Weiterstadt (previously Amtsgericht Darmstadt HRB 8204) to Leverkusen and to amend the Articles of Association accordingly in Section 1 (1.2). The aim is to develop, provide, organise, market and distribute services and products, in particular mulitmedial information and communication systems, including technology and management consulting. Share capital: EUR 50,000.00. 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. Board of Directors: Dr. ????????, ????, Mannheim, *??.??.???? to enter into legal transactions with the authority to enter into legal transactions on behalf of the company 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 latest known state is available on the following page: MRK Media AG, Munich, Germany.