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Registration · Member of the Executive Board: Vitus Hoffmann · Capital: €50,000 · Corporate Purpose Hrb 30 Jan 2008 German Trade Register Announcements, Germany (23/01/2008)
Overview
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Web Media Publishing AG, Munich (
Baierbrunner Str. 3, 81379 München
). AG. Articles of Association of September 12, 2007. Subject of the company: operation of internet platforms and internet services, services and consulting in the field of Internet and software development, web hosting, services and consulting in the field of online advertising as well as media planning. Share capital: EUR 50,000.00. 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: Hoffmann, Vitus, Pullach, *??.??.????, authorized to represent individual; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. By Statute of September 12, 2007, the Management Board is authorized to increase the share capital by up to EUR 25,000.00 once or several times against cash contributions by the Approval of the Supervisory Board, with the approval of the Supervisory Board, without the consent of the Supervisory Board, which may be excluded (Authorized Capital 2007/I).
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: Web Media Publishing AG, Munich, Germany.