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Managing Director (2) · No longer Managing Director (1) · Capital: €62,500 · Shareholder agreement · Name: iOpener Media GmbH · Corporate Purpose Hrb14 Mar 2008 German Trade Register Announcements, Germany (13/03/2008)
Overview
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Achat 1. GmbH, Aachen (
Unnamed street ??, 52073 Aachen, Germany
). The shareholders' meeting of December 21, 2007 decided to amend the company and the object of the company in Sections 1 (Company and Registered Office) and Section 2 (Object of the Company). Furthermore, the Shareholders' Meeting of December 21, 2007 decided to amend the partnership agreement in Section 3 (share capital and share deposits) and, with it, to increase the share capital from EUR 25,000.00 by EUR 37,500.00 to EUR 62,500.00. The social contract was recast as a whole. New company: iOpener Media GmbH. New corporate object: The object of the company is the development, production, marketing and exploitation of products in the field of information and communication technology, media and entertainment in the broadest sense. This includes interactive media products such as the production and availability of real-time data provided for interactive entertainment such as computer and video games based on the worldwide gnSS satellite navigation system, as well as the exploitation, purchase, sale and management of intellectual property. The Company is entitled to take all actions and measures that are directly or indirectly suitable for the promotion of the above object of the company. The company is entitled to establish branches, to set up, acquire or participate in other similar companies. €62,500.00. Appointed as Managing Director: ??????, ????, Eindhoven/Netherlands, *??.??.????; ???????, ????, Amsterdam/Netherlands, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. No longer Managing Director: ?????????, ?????, Berlin, *??.??.????. As not registered, the capital increase was made by way of the in-case deposit. In view of the details relating to this, reference is made to the documents submitted to the court.
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: iOpener Media GmbH, Bensheim, Germany.
