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MD: M. G., S. O. · ppa (4) · Change of headquarters: FUNKE Frauenzeitschriften Kundenservice GmbH · Address · Capital: €26,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 28 Apr 2015 German Trade Register Announcements, Germany
Overview
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HRB 136396: FUNKE Frauenzeitschriften Kundenservice GmbH,
Unnamed street ??, 20457 Hamburg, Germany
. GmbH. The partnership agreement of August 7, 2013 was amended several times, most recently pursuant to the resolution of the Shareholders' Meeting of October 30, 2014. The Shareholders' Meeting of April 17, 2015 approved the amendment of the social contract in Section 1 (2) (seat) and with it the; Relocation of its registered office from Berlin (previously: Amtsgericht Charlottenburg (Berlin) HRB 152923 B) to Hamburg. Business address:
Unnamed street ??, 20457 Hamburg, Germany
. Subject: Acquisition and management of subscription contracts, in particular the women's magazines BILD der FRAU and FRAU von HEUTE. Share capital: EUR 26,000.00. 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. 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: Geringer, Michael, Munich, *??.??.????; Oster, Sonja, Weßling, *??.??.????, each entitled to represent in accordance with general representation rules; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Gesamtprokura together with a managing director or other authorized representative with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party: Dr. ?????, ????, Hattingen, *??.??.????; ?????, ???????, Bonn, *??.??.????. Overall prokura together with a managing director or other authorized representative: ????????, ?????, Petersaurach, *??.??.????; ????????, ??????, 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 latest known state is available on the following page: FUNKE Frauenzeitschriften Kundenservice GmbH, Hamburg, Germany.