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Managing Director: Stephan Schwenk · Change of headquarters: Funkhaus Berlin FHB GmbH · Address · Capital: 50,000 DEM · Share­holder agreement · Proxy policy · Corporate Purpose Hrb17 Jun 2015 German Trade Register Announcements, Germany

Overview

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HRB 102450: Funkhaus FHB GmbH, Neunkirchen/
Unnamed street ??, 67655 Kaiserslautern, Germany
. GmbH. Partnership agreement of August 21, 1998, last amended on November 26, 1998. The Shareholders' Meeting of February 10, 2015 approved the amendment of the partnership agreement in Section 1 (company, registered office, financial year) and with it the change of the company as well as the; Relocation of seats from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 69143 B) to Neunkirchen/Saar. Business address:
Unnamed street ??, 67655 Kaiserslautern, Germany
. The aim is to coordinate and summarise the activities of independent providers of local, regional and national radio programmes as well as to fulfil all related tasks such as marketing, promotion, marketing and commercial advice. Share capital: DEM 50,000.00. General; Representation regulation: If only one managing director is appointed, he shall represent 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 Director: Schwenk, Stephan, Nuremberg, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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 current state is available on the following page: Tareka Domus GmbH, Lübeck, Germany.