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Ppa (6) · No longer ppa (2) · MD (2) · Change of headquarters: Bibliographisches Institut GmbH · Change of legal form: Aktiengesellschaft Bibliographisches Institut AG · Merger (3 companies) · Address Hrb23 May 2013 German Trade Register Announcements, Germany (21/05/2013)
Overview
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Bibliographisches Institut GmbH,
Berlin, Mecklenburgische Straße 53, 14197 Berlin
. Company: Bibliographisches Institut GmbH; Registered office/branch: Berlin; Business address:
Mecklenburgische Straße 53, 14197 Berlin
; Subject: The production, marketing and distribution of publishing products of all kinds, of all forms and mediums, as well as the exploitation and exploitation of publishing rights and the acquisition of new publishing rights. This includes, in particular, printed products as well as electronic offline and online products, in particular in the areas of language and knowledge. Share capital: EUR 1,500,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. ??????, ????, *??.??.????, Hirschberg; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. ??????????, ??????, *??.??.????, Heidelberg; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Prokura: 1. Dr. ?????, ?????????, *??.??.????, Bickenbach; Prokura together with a managing director; 2. ??????????????, ????, *??.??.????, Schifferstadt; Prokura together with a managing director; 3. ?????, ????, *??.??.????, Weinheim; Prokura together with a managing director; 4. ??????, ????????, *??.??.????, Ludwigshafen; Prokura together with a managing director; 5. ??????, ?????, *??.??.????, Landau; Prokura together with a managing director; 6. ??? ?????????, ??????????, *??.??.????, Mannheim; Prokura together with a managing director; Procurator: 7 ?????, ??????, *??.??.????, Mannheim; Prokura together with a managing director; Authorized representative: 8. Dr. ???????????, ???????, *??.??.????, Oftersheim; Prokura together with a managing director; Legal form: Limited Liability Company; Partnership agreement of: May 12, 2010 last amended by resolution of December 13, 2010 By resolution of the shareholders' meeting of March 12, 2013 the registered office of the company is moved from Mannheim (Amtsgericht Mannheim HRB 709363) to Berlin and the partnership agreement is amended to section 1 (seat). Legal relations: The company was created by changing the form of the AG Bibliographisches Institut AG, Mannheim (Amtsgericht Mannheim HRB 153) in accordance with Section 190 ff. UmwG. Reference shall be made to the documents submitted to the court; The company (acquiring legal entity) merged the GmbH Bibliographisches Institut GmbH, Leipzig (Amtsgericht Leipzig HRB 1070) on the basis of the merger agreement of July 5, 2010 and the resolutions of the participating legal entities on the same day (merger for inclusion). Reference shall be made to the documents submitted to the court; The company (acquiring legal entity) merged the GmbH Duden Neue Medien GmbH, Mannheim (Amtsgericht Mannheim HRB 3868) on the same day (merger for inclusion) as a result of the merger agreement of July 5, 2010 and the resolutions of the participating entities. Reference shall be made to the documents submitted to the court; The company (acquiring legal entity) merged the GmbH A-Z Satztechnik GmbH, Mannheim (Amtsgericht Mannheim HRB 8732) on the basis of the merger agreement of July 5, 2010 and the resolutions of the participating legal entities on the same day (merger for inclusion). Reference is made to the documents submitted to the court.
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: Cornelsen Verlag GmbH, Berlin, Germany.
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