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Managing Director: Peter Kenzelmann · Change of headquarters: Heragon Verlag GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form · Proxy policy · Corporate Purpose Hrb31 Aug 2012 German Trade Register Announcements, Germany (29/08/2012)
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Heragon Verlag GmbH,
Unnamed street ??, 12681 Berlin, Germany
. Company: Heragon Verlag GmbH; Registered office/branch: Berlin; Business address:
Unnamed street ??, 12681 Berlin, Germany
; Subject: Production and processing of printed and electronic media. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors are appointed, the company will be jointly represented by all directors. Managing Directors: 1. Kenzelmann, Peter, *??.??.????, Freiburg im Breisgau; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: LLC; Partnership agreement of: December 4, 2008 By resolution of the shareholders' meeting of August 7, 2012 the registered office of the company is moved from Freiburg im Breisgau (Amtsgericht Freiburg HRB 703064) to Berlin and the partnership agreement is amended to paraff. 1 (seat). Note: Date of first registration: December 11, 2008.
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: Heragon Verlag GmbH, Freiburg i. Breisgau, Germany.
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