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Chamber of Commerce, Industry, Crafts and Agriculture of Lucca

Business Registry - Official Archive of CCIAA

An extract of the information in the business profile is shown on this page which cannot be exhaustive, but which
is for synthesis purposes only

The QR code allows you to verify the conformity between this document and the one filed at when It Is extracted.
To verify refer to the Rl QR Code App or visit the official company Business Registry website.

Registered office address - LUCCA (LU) VIA CAMPIONI INIGO TRAV. PRIMA 45 CAP
55100
PEC address - eclectitiqa@pec.wmail.it
Rea number - LU - 218219
Fiscal/Tax code and n. registration in the Business Registry - 02343690463
VAT number - 02343690463
Legal status • Limited Liability Company
Date of incorporation - 29/01/2014
Registration date * 17/02/2014
.\
Last registry date - 28/05/2019
Sole Administrator - MANFREDI NILO (Company Representative)

.4 / Present state of Business - inactive

Import/export Business -
Network contract - :
Trade registers activities and licenses -
Registrations (to Environment Agencies) and Environment Records -

BUSINESS REPORT
Share capital -10.000,00
Partners -3
Administrators -1
Holders of offices - 0
Statutory auditors, supervisory bodies - 0
Local units - 0
Procedures/Paperwork sent in the last 12 months - 2
Transfer of company shares -1
Transfer of headquarters - 0
Shareholdings (1) - yes

BUSINESS CERTIFICATION
Declarations from SOA (Certifying Body)
Quality Certifications

DOCUMENTS AVAILABLE FOR CONSULTATION

Financial statements -2018/2017/2016/2015/2014

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Dossier - yes
Charter - yes
0,h(t; dhs££,J£*.'«. I..- » other companies, taken from shareholder lists or

transfer of shares

. . MEDIASTRATE6IA S.R.L.
Business Registry pisca! Code 02343690463
S"'V»“m»1 ex..acted .o, Badness Re.is.,, on 08/11/20.9

NDEX
2 hilormat^onTrom A.ti'cles oi Association-................................ f

......4

5 Administrators.................. .................................................. 6
6 Trade register activities and licenses......................... 6
7 Business update.

1 Headquarters
Registered office address ^ campiONE^NIGO TRAV. PR1MA 45 CAP 55100

prlprttqa@pfic.wmail.it,
PEC address 02343690463
VAT number , v rnFAi LU-218219
Economic and Administrative Index [REA]

^.1„..,R.8te,,-HecaUo,and^rnno.0.1.......................-

Reoistration date: \7 lOdi d\}\ ‘t

Sections: Registered in ORDiNARY sec ion

-'iirSSlv,

?SuSwiLAfuBTc?AMATTERA?URSUANT TO ARTICLE 11 OF THE ARTtCLES

OF ASSOCIATION DECIDED BY...

;i£SS=s::=:;:sr
iSS==ss--—

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Administration and control system

Duration of company -Deadline date: 31/12/2050
Business expiry -Expiry date of first business: 31/12/2014
Expiry date of subsequent businesses: 31/12
Administrative and control system: Implemented administrative system: Sole
administrator
Administration -Sole administrator (in charge)

Purpose of Company
The purpose of the company is in the field of:
- CONSULTING ACTIVITIES IN COMMUNICATION PLANNING, INTEGRATION OF
DIFFERENT COMMUNICATION METHODS AND THEIR INTER-RELATIONS, WITH
PARTICULAR REFERENCE TO THE ACTIVITY OF STRATEGIC CONSULTANCY IN
THE FIELDS OF AUDIO-TELEVISION, CINEMA, WEB AND NEW MEDIA, FOR
BOTH PRIVATE AND PUBLIC SUBJECTS AND INSTITUTIONS, IN ITALY AND
ABROAD, AND SUBSEQUENT MANAGEMENT;

- ASSISTANCE AND CONSULTING ACTIVITIES TO WORK IN THE WORLD OF

CULTURE, COMMUNICATION AND EVERY FORM OF ARTISTIC EXPRESSION BY
AUTHORS, FOR INDICATIVE PURPOSES ONLY, ASSISTANCE FOR EDITING,
TECHNICAL, ARTISTIC, DISTRIBUTION, MARKETING, SALES AND
MANAGEMENT ACTIVITIES FOR WEB-MEDIA AND SITES

- ACQUISITION AND MANAGEMENT ACTIVITIES OF SITES, FOR THE COMPANY

ITSELF AND/OR THIRD PARTIES, BOTH FROM A TECHNICAL POINT OF VIEW
AND FROM RELATED IMAGE AND COMMUNICATION CONTENT; CREATION OF
DIGITAL DATA PROCESSING AND TRANSMISSION;

- PRODUCTION ACTIVITIES AND PRODUCTION ASSISTANCE, AT EVERY STAGE

AND DISTRIBUTION OF EDITORIAL CONTENT FOR TELEVISION, RADIO, NEW
MEDIA AND CINEMA, FOR PROGRAMMING AND TELEVISION TRANSMISSION,
FOR FORMAT CREATION, PRODUCTION AND ADAPTATION;

- ADVERTISING CONSULTING ACTIVITIES, DESIGN, IMPLEMENTATION,

DIFFUSION AND
ADVERTISING MESSAGE MANAGEMENT, ALSO INCLUDING PRODUCTION AND
SERVICE
ADVERTISING;

- CONSULTING AND ASSISTANCE ACTIVITIES IN THE FIELD OF PUBLIC

RELATIONS;
ORGANIZATION OF COURSES, SEMINARS, CONFERENCES AND TEACHERS ON
PREVIOUS THEMES.

- THE COMPANY WILL ALSO BE ABLE TO ENGAGE IN TRANSACTIONS IN

MOVEABLE AND IMMOVABLE PROPERTY REQUIRED FOR THE PURPOSE OF THE
COMPANY, IT MAY ALSO TAKE INTEREST AND INVEST IN OTHER COMPANIES

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OR BUSINESSES WHICH HAVE SIMILAR PURPOSES, GIVE GUARANTEES

(SURETY BONDS, GUARANTEES, MORTGAGES, COLLATERAL IN FAVOR OF
THIRD PARTIES, AS THE PURPOSE OF THE BUSINESS IS RELATIVELY SIMILAR
OR USEFUL FOR ACHIEVING THE SAME.

• IT WILL ALSO BE ABLE TO CARRY OUT ALL THAT IS REQUIRED TO PERFORM

ANY INDUSTRIAL,
COMMERCIAL, ADMINISTRATIVE AND FINANCIAL ACTIVITY, INCLUDING THOSE
IN ITALY AND
ABROAD, IN ORDER TO ACHIEVE THE PURPOSE OF THE COMPANY, NONE
EXCLUDED.

Powers
Powers conferred by the Articles of Association or Shareholders'
Agreements

THE ADMINISTRATIVE BODY HAS ALL THE POWERS FOR THE COMPLETION OF
ALL ACTIONS REQUIRED FOR ORDINARY AND EXTRAORDINARY
ADMINISTRATION WITH THE EXCEPTION OF THE FOLLOWING SUBJECT
MATTERS PURSUANT TO ARTICLE 11 OF THE ARTICLES OF ASSOCIATION
WHICH IS DECIDED BY THE PARTNERS:
* PURCHASE, SALE, STIPULATION OF LEASING CONTRACTS, RENT AND
SIMILAR RELATED TO REAL ESTATE AS WELL AS ANY ACTION FOR THE SAME;
* SUBSCRIPTION OF SHARE CAPITAL IN OTHER COMPANIES, PURCHASE, SALE
AND
EXCHANGE OF ASSIGNMENT OF SHARES AND ANY OTHER SIMILAR
OPERATION:
* ISSUE OF BILLS OF EXCHANGE;
* ISSUE OF REAL GUARANTEES AND NON.
THE SOLE ADMINISTRATOR IS RESPONSIBLE FOR THE COMPANY WITH THE
SAME MODALITIES.

Other statutory references

withdrawal clauses - Information in the charter/articles of incorporation

exclusion clauses - Information in the charter/articles of incorporation

pre-emption clauses - Information in the charter/articles of incorporation

arbitration clauses - Information in the charter/articles of incorporation

3 Capital and financial instruments

Share capital in euros Deliberated: 10.000,00

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Approved by signature. 10.000,00

Paid: 10.000,00
Cash contributions
Contributions and benefits - information shown in charter/articles of incorporation

Shareholders and holders of rights to shares and quotas

Summary of company structure and other owners of rights to shares and
quotas as of 16/04/2019

Share Capital . 10.000,00

- FRANCHESCHI GABRIELE .2.000,00 -20%
- FRANCHESCHI LUCA .6.000,00 -60%
- FRIEDMAN ALAN GEORGE .2.000,00 - 20%

The graph and table below are a summary of the ownership structure ol the company relative only to property
rights, not the legal disclosure provided by the following shareholders list, where any quota restrictions are also
reported.

Shareholder_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ Value % Type of right

- FRANCHESCHI LUCA 6.000,00 60% ownership

♦ FRNLCU82L28E715L
- FRIEDMAN ALAN GEORGE 2.000,00 20% ownership
- FRDLGR56D30Z404X
- FRANCHESCHI GABRIELE 2.000,00 20% ownership;
- FRNGRL80S18E715F

List of members and others

holders of rights to shares or
company shares as of 04/16/2019
share capital - Share capital declared on form in which the list of shareholders
was filed:
10.000,00 euros

Ownership - Shareholding of nominal value: 2.000,00 euros

of which 2,000.00 is paid
FRIEDMAN ALAN GEORGE Fiscal code: FRDLGR56D30Z404X
Type of right: ownership
Domicile of owner or representative
ROME (RM) VIA GIULIA 66

Ownership - Shareholding of nominal value: 2.000,00 euros

of which 2,000.00 is paid
FRANCHECHI GABRIELE Fiscal code: FRNGRL80S18E715F
Type of right: ownership
Domicile of owner or representative
LUCCA (LU) VIA GRAMSCI 221 CAP 55100

Ownership - Shareholding of nominal value: 6.000,00 euros

of which 6,000.00 is paid
FRANCHECHI GABRIELE Fiscal code: FRNGRL80S18E715F

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Type of right: ownership

Domicile of owner or representative
LUCCA (LU) VIA FREDIANO FRANCESCONI 108 CAP 55100
at SAN CONCORDIO IN CONTRADA

Variations on social quotas

which produced the aforementioned list
file with deed of 09/04/2019 ■ Filing date: 16/04/2019
Registration date: 16/04/2019
Registration number: LU -2019-9542

5 Administrators
Sole Administrator MANFREDI NILO Company
representative

Administrative system
Sole administrator Number of administrators in charge: 1 /

i
List of Administrators
%
Sole Administrator
MANFREDI NILO Company representative
Born in Lucca (LU) on 11/04/1960
domicile Fiscal code: MNFNLI60D11E715X
Capannori (LU) VIA DELLE SELVETTE 114 CAP 55014 at MARLIA

role Sole administrator

Appointed with deed of 15/04/2017
Registration date: 12/0572017
Duration of role: until revocation
Date on which role was presented: 11/05/2017

6 Trade register activities and licenses

State of business Company INACTIVE

Declared classification for VAT purposes for main business

- Code: 70.21.00 -public relations and communication
- Reference date: 13/10/2014

7 Business update
Last registration date: 28/05/2019

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I, Renza Bertolucci, hereby certify that I have translated the documents

from Italian into English and that, to the best of my ability, it is a true and
correct translation. I further certify that I am competent in both Italian and
English to render and certify such translation.

Renza Bertolucci

lo Bertolucci Renza certifico che ho tradotto i documenti da italiano a in-

glese per la mia competenza e una traduzione vera e corretta. Certifico ul-
teriormente che sono competente sia in italiano che inglese per certificare
tale traduzione.

Renza Bertolucci

lo sottoscritto dr. DOMENICO COSTANTINO, Notaio in Lucca, iscritto al

Collegio Notarile di Lucca, certifico che la signora:
• Bertolucci Renza, nata a Toronto (Canada) il 23 maggio 1960, residen-
te in Capannori, via della Madonna n. 6
della cui identita personate io Notaio sono certo ha apposto la propria sot-
toscrizione in calce alia scrittura che precede ed a margine dei suoi primi
sei fogli alia mia presenza, in Lucca, net mio studio in Viale Regina Mar-
gherita P ^ nnni Hi io Hiromhro rli iQmiloHioionnnwo

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