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Managing Director (2) · Change of headquarters: doc.med Medien GmbH · Capital: €100,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb 16 Jan 2008 German Trade Register Announcements, Germany (15/01/2008)
Overview
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doc.med Medien GmbH, Munich (
Unnamed street ??, 80798 München, Germany
). GmbH. Partnership agreement of March 28, 2007. The Shareholders' Meeting of November 30, 2007 decided to increase the share capital by EUR 75,000.00 and to recast the Articles of Association. The company changed its headquarters (previously Düsseldorf Amtsgericht Düsseldorf HRB 56101) and the object of the company. The object of the company: Conception, creation and operation of Internet pages and web portals in connection with TV techniques (web TV) in the healthcare market. Furthermore, the media company develops, produces and publishes classic journalistic publishing and print products as well as web TV spots in the healthcare market. The focus is on developments and products based on cross-media-oriented new communication tools. In the various products, the company can provide publishing and TV-typical marketing places for third parties. Share capital: EUR 100,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: ?????????, ???, Taufkirchen, *??.??.????; Kolarz, Kamilo, Bad Feilnbach, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or 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: Studio360Grad GmbH, Munich, Germany.