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Managing Director (1) · ppa (2) · No longer MD (1) · Capital: €109,622 · Shareholder agreement · Name: Frankenthaler Pressevertrieb Roth + Horsch Verwaltungs-GmbH · Corporate Purpose Hrb6 Aug 2010 German Trade Register Announcements, Germany (28/07/2010)
Overview
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PVP Presse-Vertrieb Pfalz GmbH,
Frankenthal, Carl-Zeiss-Str. 2 a, 67227 Frankenthal
. The shareholders' meeting of May 18, 2010 decided to amend the partnership agreement in Section 3 and with it to increase the share capital by EUR 49,622.00 to EUR 109,622.00. The shareholders' meeting of May 18, 2010 has also decided to amend the company agreement in Section 1 (company and registered office), Section 2 (object of the company), Section 8 (management) and 9 (representation) and with it the change of the company and the object of the company. In addition, the social contract has been completely redrafted. New company: Frankenthaler Pressevertrieb Roth + Horsch Verwaltungs-GmbH. New object of the company: Participation as a personally liable shareholder in the KG under the company Frankenthaler Pressevertrieb Roth + Horsch GmbH & Co. KG ("Ltd."). The KG company is concerned in particular with the distribution of press products and books, image and sound media. New share capital: EUR 109,622.00. No longer Managing Director: ??????, ???? ??????? ????????, Frankenthal (Pfalz), *??.??.????. Appointed a.s. Managing Director: ????, ???????????? ??????, Stuttgart, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party. Individual procura: ??????, ?????????, Seeheim-Jugenheim, *??.??.????; Muß, Axel, Gau-Algesheim, *??.??.????.
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: FPV Geschäftsführungs-GmbH, Frankenthal (Pfalz), Germany.
