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Managing Director: Nancy Pabst · No longer MD (1) · Change of headquarters: Kollateral Verlag UG · Address · Capital: €8,000.00 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb8 Oct 2015 German Trade Register Announcements, Germany
Overview
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HRB 95372: Kollateral Verlag UG (limited liability),
Unnamed street ??, 63571 Gelnhausen, Germany
. GmbH. The shareholders' meeting of August 18, 2015 has decided to recast the partnership agreement, in particular the amendment in Section 1 (seat) and with it the transfer of its registered office from Bad Soden am Taunus (previously Amtsgericht Königstein HRB 8234) to Gelnhausen. Business address:
Unnamed street ??, 63571 Gelnhausen, Germany
. The alike is: the manufacture and distribution of publishing products, including by electronic media, the sale of books, the production and distribution of DVDs and audiobooks, and the acquisition of the rights necessary for the abovementioned activities. Share capital: EUR 8,000.00. General representation rules changed, now: General representation: 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. No longer Managing Director: ???????, ??????, Wächtersbach, *??.??.????. Appointed a.s. Managing Director: Pabst, Nancy, Birstein, *??.??.????, authorized to represent one person individually.
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: VMB Hamburgischer Verlag UG, Hamburg, Germany.
