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Reg­is­tra­tion · Managing Director (2) · Address · Capital: €25,000 · Share­holder agreement · Seat: Berlin · Legal form: GmbH · Name: ZaDe Medien GmbH · Proxy policy · Corporate Purpose Hrb3 Aug 2010 German Trade Register Announcements, Germany (30/07/2010)

Overview

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ZaDe Medien GmbH,
Unnamed street ??, 10555 Berlin, Germany
. Company: ZaDe Medien GmbH; Registered office/branch: Berlin; Business address:
Unnamed street ??, 10555 Berlin, Germany
; The aim is to organise and distribute radio and audiovisual audio and image transmissions in all media, to procure, manufacture and sell film, television and multimedia productions, to acquire and award rights of all kinds, to merchandising and multimedia, to develop and sell goods and services via electronic media and to operate electronic media. The Company may carry out any action and business which appears to be appropriate for the purpose of the business, in particular for the procurement, provision and marketing of all kinds of services in the field of electronic media, communications, information and entertainment. Share capital: EUR 25,000.00; 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. ??????, ??????, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Zache, Nadine, *??.??.????, Frasdorf; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: Limited Liability Company; СД agreement of: June 15, 2010; with amendment of July 20, 2010 in Section 6 (Management, Representation), Section 19 (Costs).

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: ZaDe Medien GmbH, Prien a. Chiemsee, Germany.