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MD (4) · ppa (2) · Profit Transfer: Burda GmbH · Merger: Valiton GmbH · Change of headquarters: Solutions GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute … Hrb6 Jun 2012 German Trade Register Announcements, Germany (30/05/2012)
Overview
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Valiton GmbH,
Unnamed street ??, 80339 München, Germany
. GmbH. Partnership agreement of January 17, 2001, last amended on March 15, 2011. The shareholders' meeting of March 15, 2012 decided to amend the article 1 (company, previously 'Solutions GmbH', and registered office, until now Offenburg, Amtsgericht Freiburg HRB 706486) of the Articles of Association. Business address:
Unnamed street ??, 80339 München, Germany
. Subject of the company: Advising in and implementing IT projects for companies of the Hubert Burda Media Group as well as for third parties. The main focus of the activity is cross& up-selling platforms, product management and technology consulting. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Managing Director: Rohowski, Michael, Gütersloh, *??.??.????; Thomas, Gerhard Peter, Bad Soden am Taunus, *??.??.????, 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: Managing Director: ????????????, ?????? ???????, Hamburg, *??.??.????; ??????, ???????, Wooden Churches, *??.??.????. Overall prokura together with a managing director or another authorized representative: Spengler, Heinz, Bühl, *??.??.????; ?????, ?????????, Munich, *??.??.????. On October 12, 2011, the company entered into a profit transfer agreement with the Burda GmbH with its registered office in Offenburg (Amtsgericht Freiburg HRB 470356) as the dominant company. The Shareholders' Meeting approved by resolution of November 2, 2011. The Valiton GmbH with its registered office in Munich (Amtsgericht München HRB 175736) was merged with the company a.s. the acquiring entity on the basis of the merger agreement of March 15, 2012 and the resolutions of the shareholders' meetings of 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 current state is available on the following page: Valiton GmbH, Munich, Germany.
