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Managing Director (1) · No longer MD (2) · Change of headquarters: Network Media GmbH · Capital: €26,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb8 Jan 2008 German Trade Register Announcements, Germany (04/01/2008)
Overview
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Network Media GmbH, Berlin (
Unnamed street ??, 10963 Berlin, Germany
). Company: Network Media GmbH; Headquarters: Berlin; Subject: The production, publishing, publishing and/or distribution of printed products and data carriers of any kind in all printing processes (corporate publishing), the operation of electronic media, in particular the operation of online portals and other online offers, public relations, marketing and communication consulting for third parties incl. implementation of the measures, planning and implementation of own events as well as for third parties, advertising for own print and online objects as well as for third parties, acquisition of sponsorship funds for own projects as well as for third parties, organization of a network of media and publications, events and organizations. Share capital: EUR 26,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. ???????, ?????, *??.??.????, Kleinmachnow; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Was Managing Director: 2. ?????????, ????, *??.??.????, Bonn; Was Managing Director: 3rd ??????, ????, *??.??.????, Lübeck; Legal form: LLC; Partnership agreement of: February 12, 201971 last amended by resolution of August 16, 2001 By resolution of the shareholders' meeting of October 25, 2007 the registered office of the company hamburg (Amtsgericht Hamburg HRB 81521) has been moved to Berlin and the partnership agreement has been amended in Section 1 (Company, Registered office and purpose of the company), Section 2 (share capital), Section 5 (management and representation), section 6 (shareholders' meeting), section 7 (decisions of the shareholders' meeting), section 8 (sale and pledging of shares), section 10 (acquisition of own shares), section 11 (formation of a reserve fund) is omitted, the numbering of the following paragraphs has been changed; the present paragraph 13 (notice) is recast. The share capital is converted to euros and increased to EUR 26,000. Note: Date of first registration: October 2, 2001.
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: ASK Agentur für Sales und Kommunikation GmbH, Berlin, Germany.