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MD (3) · Profit Transfer: Media-Print Group GmbH · Change of headquarters: mediaprint Mauthe Kalender Verlag GmbH · Address · Capital: €100,000 · Shareholder agreement · Proxy policy … Hrb 10 Sept 2010 German Trade Register Announcements, Germany (09/09/2010)
Overview
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mediaprint Mauthe Kalender Verlag GmbH,
Unnamed street ??, 67227 Frankenthal, Germany
. GmbH. company contract of October 31, 2003, amended several times. The shareholders' meeting of July 16, 2010 decided to amend the partnership agreement in Section 2 (seat) and with it the transfer of its registered office from Balingen (previously Amtsgericht Stuttgart HRB 411290) to Frankenthal. Business address:
Unnamed street ??, 67227 Frankenthal, Germany
. Purpose: manufacture and distribution of printed products of any kind, in particular calendar products, and participation in other companies. Share capital: EUR 100,000.00. General representation scheme: 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. Appointed as Managing Director: Dr. Drosihn, Otto, Paderborn, *??.??.????; ????, ????, Cologne, *??.??.????, each 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. Appointed as Managing Director: ????????, ?????????, Rüdenau, *??.??.????, authorized to represent one person individually. With the "Media-Print Group GmbH", Paderborn (Amtsgericht Paderborn HRB 2461), a profit and participation agreement was concluded on December 3, 2007, which was approved by the shareholders' meetings on the same day.
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: mediaprint Mauthe Kalender Verlag GmbH, Paderborn, Germany.