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Registration · Managing Director (2) · Officer (1) · Capital: €25,000 · Shareholder agreement · Corporate Purpose Hrb23 Nov 2006 German Trade Register Announcements, Germany (22/11/2006)
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AOL Deutschland Medien GmbH, Hamburg (Ungenannte Str. ??, 20097 Hamburg, Germany). GmbH. Partnership agreement of October 30, 2006. Subject: The creation, trade, marketing and operation of digital content offerings, services, goods (unless special permission is required) and forms of advertising in any form to users, including all related transactions, which are likely to serve the purpose of the company directly or indirectly. Share capital: EUR 25,000.00. If there is only one managing director, he represents the company alone. If there are several directors, the company is represented by two directors or by a managing director together with an authorized representative. The sole managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: ??????, ???????, Hamburg, *??.??.????; ??????, ???????, Hamburg, *??.??.????, each with the right to represent each other together with another managing director; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Total prokura together with a managing director or other authorized representative; 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: ???????, ????????, Hamburg, *??.??.????.
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: AOL Deutschland Medien GmbH, Hamburg, Germany.
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