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MD: Klaus Lange, Michael Tallai · ppa (4) · No longer MD (2) · Change of headquarters: Blitz D15-340 GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb28 Sept 2015 German Trade Register Announcements, Germany
Overview
Text
HRB 511593: THL Thüringen Logistik GmbH,
Unnamed street ??, 99092 Erfurt, Germany
. GmbH. Partnership agreement of January 20, 2015. The shareholders' meeting of August 14, 2015 decided to amend Sections 1 (Company, previously 'Blitz D15-340 GmbH'), 2 (headquarters, previously Düsseldorf, Amtsgericht Düsseldorf HRB 74866) and 4 (object of the company) of the Articles of Association. Change of business address:
Unnamed street ??, 99092 Erfurt, Germany
. The object of the company is the operation of publishing businesses. In particular, the company has to procure the distribution business of daily newspapers, advertisements and other printed matter as well as products of the new media. Share capital: EUR 25,000.00. If there is only one managing director, 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. Retired: Managing Director: ???????, ?????, Munich, *??.??.????; ??????, ????? ?????, Munich, *??.??.????. Appointed: Managing Director: Lange, Klaus, Magdeburg, *??.??.????; Tallai, Michael, Erfurt, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Together with a managing director or another authorized representative: ???????, ???????, Bad Frankenhausen, *??.??.????; Dr. ??????????, ??????, Munich, *??.??.????; Kasik, Simone, Gelsenkirchen, *??.??.????; ????????, ????, Erfurt, *??.??.????.
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: FUNKE Thüringen Logistik Verbund GmbH, Erfurt, Germany.
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