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MD (2) · Control: Bonnier Media Deutschland GmbH · Control: Bonnier Media Deutschland GmbH · Address · Capital: €25,000 · Shareholder agreement … Hrb27 Jun 2012 German Trade Register Announcements, Germany (26/06/2012)
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Bonnier 2. Beteiligungs- und Verwaltungs GmbH,
Unnamed street ??, 80801 München, Germany
. GmbH. Partnership agreement of April 24, 2012. Business address:
Unnamed street ??, 80801 München, Germany
. Subject of the company: acquisition, holding and management of shareholdings in its own name and for its own account, as well as the operation of a publisher with all transactions related to the publishing business. 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 Directors: Damm, Peter, Hohenkammer, *??.??.????; ???????, ???????, Lübeck, *??.??.????, each with individual representatives; 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. On April 24, 2012, the company entered into a control and profit transfer agreement with the Bonnier Media Deutschland GmbH with its headquarters in Munich (Amtsgericht München HRB 136800) a.s. the dominant company. The Shareholders' Meeting approved by resolution of April 24, 2012.
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: Readers First GmbH, Munich, Germany.
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