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Managing Director: Jürgen Kramer · ppa (1) · Change of headquarters: Verlag Friedrich Bischoff GmbH · Address · Capital: 4,000,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 31 Aug 2015 German Trade Register Announcements, Germany
Overview
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HRB 48624: Verlag Friedrich Bischoff GmbH, Neu-
Isenburg, Frankfurter Straße 233, 63263 Neu-Isenburg
. GmbH. Partnership agreement of May 28, 201982, amended several times. The Shareholders' Meeting of July 13, 2015 decided to amend the partnership agreement in Section 1 section 2 (seat) and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 22963) to Neu-Isenburg. Business address:
Frankfurter Straße 233, 63263 Neu-Isenburg
. Subject: (a) the laying of printed materials of all kinds, in particular the printed products of the New Apostolic Church, b) the laying of notes, c) the issue of records and music cassettes. Share capital: DEM 4,000,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party. Managing Director: Kramer, Jürgen, Alsbach-Hähnlein, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: ??????, ???????, Hofheim am Taunus, *??.??.????.
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: Verlag Friedrich Bischoff GmbH, Neu-Isenburg, Germany.