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MD: Stefanie Hauer, Nathalie Senden · ppa (1) · Change of headquarters: Zeitverlag Verwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb23 Feb 2012 German Trade Register Announcements, Germany (22/02/2012)
Overview
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Zeitverlag Verwaltungs GmbH, Hamburg,
Buceriusstraße, Eingang Speersort 1, 20095 Hamburg
. GmbH. Partnership agreement of June 29, 2004 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of December 15, 2004. The shareholders' meeting of January 10, 2012 decided to amend the partnership agreement in Section 2 (seat) and with it the transfer of its registered office from Munich (previously Amtsgericht München HRB 154369) to Hamburg. Business address:
Buceriusstraße, Eingang Speersort 1, 20095 Hamburg
. The object is: the management of one's own assets, and the assumption of personal liability with the KG in Zeitverlag Beteiligungs GmbH & Co. KG a.s. a general partner. Share capital: EUR 25,000.00. 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. 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 a.s. a representative of a third party. Managing Director: Hauer, Stefanie, Ahrensburg, *??.??.????; Senden, Nathalie, Hamburg, *??.??.????, each with the right to represent in accordance with general representation rules. Overall prokura together with a managing director or another authorized representative: ???????, ??????, 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 current state is available on the following page: ZEIT International GmbH, Hamburg, Germany.
