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MD (2) · No longer ppa (1) · Control: Hermann Merker Verlag GmbH mit · Acquisition: Hermann Merker Verlag GmbH mit · Change of headquarters: VTH Verlag für Technik und Handwerk GmbH · Spin-off … … Hrb30 May 2012 German Trade Register Announcements, Germany (24/05/2012)
Overview
Text
VGB Verlagsgruppe Bahn Holding GmbH,
Unnamed street ??, 82256 Fürstenfeldbruck, Germany
. GmbH. Partnership agreement of July 27, 1994, last amended on June 21, 2010. The shareholders' meeting of April 20, 2012 decided to amend the article 1 (company, previously 'VTH Verlag für Technik und Handwerk GmbH', and registered office, until now Baden-Baden, Amtsgericht Mannheim HRB 201677) of the Articles of Association. Business address:
Unnamed street ??, 82256 Fürstenfeldbruck, Germany
. Subject of the company: Publisher of specialist journals urd specialist books, especially in the fields of technology and crafts. Share capital: EUR 200,000.00. The company is represented by two managing directors or by a managing director together with an authorized representative. Managing Directors: ???????, ??????, Werther, *??.??.????; Wehner, Horst, Troisdorf, *??.??.????. Procura terminated: ?????, ???????, Weisenbach, *??.??.????. There is a profit transfer agreement with the company "Westdeutsche Zeitschrift-Verlag GmbH & Co. Zeitschriften- und Beteiligungs-KG" in Düsseldorf (eligible company) of September 15, 1994. Approval decision of the shareholders' meeting of October 24, 1994. By way of spin-off pursuant to Section 123 (3) (1) of the Conversion Act, the company a.s. a transferring legal entity, was transferred to the GmbH under the company "Hermann Merker Verlag GmbH" with its registered office in Fürstenfeldbruck (including) the company's business arm Miba with the associated assets and liabilities, including all other rights and obligations associated with that part of the business, under the company "Hermann Merker Verlag GmbH" (including) HRB 40734 AG Munich).
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: VGB VerlagsGruppeBahn GmbH, Munich, Germany.
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