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MD: Manfred Braun, Michael Wüller · ppa (3) · No longer MD (1) · No longer ppa (1) · Control: FUNKE Produktions Services GmbH · Shareholder agreement · Name: FUNKE PrePress GmbH · Corporate Purpose Hrb23 Nov 2015 German Trade Register Announcements, Germany
Overview
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HRB 12073: Verleger-Holding Verwaltungsgesellschaft Radio Bochum mbH, food,
Unnamed street ??, 45128 Essen, Germany
. On November 17, 2015, the Shareholders' Meeting decided to change the company and the object of the company and to rewrite the partnership agreement as a whole. New company: FUNKE PrePress GmbH. New business object: The provision of services to media companies, especially in the prepress sector. Appointed Managing Director: Braun, Manfred, Aumühle, *??.??.????; Wüller, Michael, Marl, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. No longer Managing Director: ?????, ???????????, Mülheim, *??.??.????. Overall prokura together with a managing director or another authorized representative: Dr. ??????????, ??????, Munich, *??.??.????; Dr. ?????, ????, Hattingen, *??.??.????; ?????, ???????, Bonn, *??.??.????. Procura terminated: ??????, ????, Dusseldorf, *??.??.????. On November 16, 2015, the company entered into a profit transfer agreement with FUNKE Produktions Services GmbH, Essen (Amtsgericht Essen HRB 26674) a.s. the dominant company. It was approved by the Shareholders' Meeting of November 17, 2015.
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 PrePress GmbH, Essen, Germany.
