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MD (1) · ppa (2) · Profit Transfer: Burda GmbH · Control: Burda GmbH · Change of headquarters: Burda News Druck GmbH · Address · Capital: €11.8M · Shareholder agreement · Proxy policy … Hrb29 Jun 2015 German Trade Register Announcements, Germany
Overview
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HRB 713207: Burda News Druck GmbH,
Unnamed street ??, 77652 Offenburg, Germany
. GmbH. The shareholders' meeting of March 9, 2015 decided on the recasting of the partnership agreement. The seat is moved from Darmstadt (Amtsgericht Darmstadt HRB 4662) to Offenburg. The share capital has been converted to euros and increased by EUR 286.73. Seat relocated, now: New business address:
Unnamed street ??, 77652 Offenburg, Germany
. Object changed, now: Object: The operation of printing houses in Germany and abroad as well as the management and operation of car parks. Share capital now: Share capital: EUR 11,760,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. Managers may be exempted from the restrictions of § 181 BGB in general. Managing Director: ????????, ?????? ??????, Offenburg, *??.??.????, 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. General prokura together with a managing director or other authorized representative: ???????, ???????, mountain heads, *??.??.????; ????????, ?????, Bühl, *??.??.????. With the "Burda GmbH", Offenburg (Amtsgericht Freiburg HRB 470356) a control and profit transfer agreement was concluded on March 1, 1993, which was approved by the shareholders' meeting on May 17, 1993. By contract of March 10, 2006 and November 25, 2013 and resolution of the shareholders' meeting of December 22, 2005 and November 28, 2013 the control and profit transfer agreement was amended. Reference is made to the documents submitted to the court.
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: Burda News Druck GmbH, Offenburg, Germany.