European Companies Search Engine
Name: bmp Holding AG · Corporate Purpose Hrb25 Jun 2015 German Trade Register Announcements, Germany (24/06/2015)
Overview
Text
HRB 64077 B: Company/ Name formerly: bmp media investors AG,
Unnamed street ??, 10629 Berlin, Germany
. Company: bmp Holding AG; Subject: The development and production of economic goods and trade in them, in particular in the consumer goods sector, including through subsidiaries, affiliates and shareholdings, as well as the providing consulting services to companies, in particular business consultancy services, insofar as they do not require legal authorisation. The Company will promote subsidiaries, affiliates and investments in the long term and pursue a common business strategy. The Company will not enter into any shareholdings in other companies with the aim of generating a return on their disposal. Legal form: By resolution of the Annual General Meeting of June 17, 2015, the Articles of Association are amended in Sections 1 (Company), Section 2 (object of the company) and 5 (share capital). Legal ownership: The share capital is conditionally increased by up to EUR 8,280,470 by resolution of the Annual General Meetings of June 27, 2014 and June 17, 2015. (Conditional capital 2014/I); The share capital is conditionally increased by up to EUR 2,070,117 by resolution of the Annual General Meeting on June 17, 2015. (Conditional capital 2015/I)
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: SLEEPZ AG, Berlin, Germany.
