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No longer MD (3) · No longer ppa (3) · MD (1) · Profit Transfer: Springer-Verlag GmbH · Acquisition: Springer Fachmedien Wiesbaden GmbH · Change of headquarters: Zimpel Media-Daten GmbH · Break-up … Hrb 25 Apr 2013 German Trade Register Announcements, Germany (24/04/2013)
Overview
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Zimpel Media-Daten GmbH,
Hamburg, Mittelweg 144, 20148 Hamburg
. GmbH. Partnership agreement of April 2, 2009 with amendment of December 1, 2010. The shareholders' meeting of March 17, 2013 has the amendment of the partnership agreement in Sections 1 (seat), 3 and 9 and with it the; Relocation of its registered office from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 119159 B) to Hamburg. Business address:
Mittelweg 144, 20148 Hamburg
. Subject: In addition to the management of its own assets, the object of the company is the operation of publishing business in the field of specialist information at home and abroad for the target group of media and PR creators in the broadest sense under the brands Zimpel and Media Data. This includes the development, recording and operation of online databases, the development of software, the provision of training and workshops on these products, and financial services of all kinds, with the exception of those financing transactions involving banking transactions requiring authorisation. Share capital: EUR 25,000.00. General; Representation regulation: 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. Retired Managing Director: ?????, ????, Doetnichem, Netherlands, *??.??.????; ???, ??????, Wehl, Netherlands, *??.??.????; Dr. ????, ??????, Berlin, *??.??.????. Managing Director: Dr. ???????, ??????, Frankfurt am Main, *??.??.????, authorised to represent in accordance with general representation rules. Procura terminated Geisselhart, Thomas, Berlin, *??.??.????; ???????, ??????, Berlin, *??.??.????; ??????, ???????-Jan, Oegstgeest, Netherlands, *??.??.????. As a party to the division and takeover agreement of July 8, 2011, the company has taken over parts of the assets (business parts publisher Dieter Zimpel and Media Daten Verlag) of the Springer Fachmedien Wiesbaden GmbH based in Wiesbaden (Amtsgericht Wiesbaden HRB 9754). The division took effect with the registration made in the register of the transferring entity on August 8, 2011. A profit transfer agreement was concluded with the Springer-Verlag GmbH, Berlin (Amtsgericht Charlottenburg (Berlin) HRB 91881 B) a.s. the dominant company on November 21, 2011. It was approved by the Shareholders' Meeting of November 22, 2011.
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: news aktuell GmbH, Hamburg, Germany.