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PPA: Dirk Richter · MD (2) · No longer MD (2) · Control: Dresdner Druck- und Verlagshaus GmbH & Co. KG · Control: Dresdner Druck- und Verlagshaus GmbH & Co. KG · Merger: Dresdner Magazin Verlag GmbH Hrb12 Aug 2010 German Trade Register Announcements, Germany (10/08/2010)
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Dresdner Anzeigenblatt Verlag GmbH, Dresden, Ostra-Allee 20, 01067 Dresden. The Shareholders' Meeting of July 6, 2010 decided to increase the share capital by EUR 78,000.00 to EUR 128,000.00 in order to carry out the merger with the Dresdner Magazin Verlag GmbH with its registered office in Dresden and to amend Section 3 (share capital) of the partnership agreement. In addition, amendments were made to: Section 1 (Company), 2 (object of the company). New company: Dresdner Magazin Verlag GmbH. Change of business address: Ungenannte Str. ??, 01067 Dresden, Germany. New subject: publication of newspapers and magazines of all kinds, in particular industry and thematic magazines as print and electronic media, as well as trade in advertisements, newspapers and magazines, books, phonograms and subscriptions, and the conduct of all related transactions in print and electronic media, as well as activities in the field of advertising and marketing. New share capital: EUR 128,000.00. Retired: Managing Director: Dietmann, Carsten, Radeberg OT Ullersdorf, *??.??.????; ??????, ??????, Schwerin, *??.??.????. Appointed: Managing Director: ?????, ?????, Dresden, *??.??.????; ???????, ???????, Dresden, *??.??.????. Together with a managing director: Richter, Dirk, Dresden, *??.??.????. The Dresdner Magazin Verlag GmbH with its registered office in Dresden (District Court of Dresden HRB 17142) was merged with the company by way of admission on the basis of the merger agreement of July 6, 2010 and the resolutions of the shareholders' meetings of both legal entities on the same day. On July 6, 2010, the company entered into a control and profit transfer agreement with the Dresdner Druck- und Verlagshaus GmbH & Co. KG with its registered office in Dresden (Amtsgericht HRA 673) a.s. the dominant company. The Shareholders' Meeting approved by resolution of July 6, 2010. Published a.s. unregistered: The creditors of the entities participating in the merger shall be required to declare their claim in writing in writing within six months of the date on which the registration of the merger in the register of the registered office of the holder of the contract of business of which they are creditors is deemed to be made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction in writing. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of the claim.
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: Die Mehrwertmacher GmbH, Dresden, Germany.
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