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MD: Th. G., H. L., A. W. · ppa (6) · Merger: Bellevue and More GmbH, H & T Verlagsgesellschaft mbH & Co. KG · Change of headquarters: corps - Corporate Publishing Services GmbH · Address … Hrb 15 Apr 2016 German Trade Register Announcements, Germany
Overview
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HRB 141007: planet c GmbH,
Unnamed street ??, 22301 Hamburg, Germany
. GmbH. Partnership agreement of October 14, 1999 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of December 3, 2009. The shareholders' meeting of February 26, 2016 decided to recast the partnership agreement, in particular in Sections 1 (company, registered office) and 2 (object of the company) and with it the relocation of the registered office from Düsseldorf (previously: Amtsgericht Düsseldorf HRB 38119, company so far: corps - Corporate Publishing Services GmbH) to Hamburg. Business address:
Unnamed street ??, 22301 Hamburg, Germany
. Subject: The development, creation, marketing and distribution of media products, such as magazines, books, newsletters, websites, databases or apps on their own or on a third-party contract. Share capital: EUR 255,000.00. General representation scheme: 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Giersch, Thorsten, Düsseldorf, *??.??.????; Löwe, Holger, Haan, *??.??.????; Wasmuth, Andrea, Hamburg, *??.??.????, each with the right to represent in accordance with general representation rules; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Gesamtprokura together with a managing director with the power to enter into legal transactions on behalf of the company as a representative of a third party: Claßen, Thomas, Düsseldorf, *??.??.????; Flicke, Florian, Cologne, *??.??.????; ?????????, ??????, Dusseldorf, *??.??.????; Leiskau, Jan, Aachen, *??.??.????. Gesamtprokura together with a managing director or another authorized representative with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party: Förstel, Andreas, Schwäbisch-Hall, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: ??????, ????????? ??????, Hamburg, *??.??.????. The company is merged as the acquiring entity with the H & T Verlagsgesellschaft mbH & Co. KG with its registered office in Munich (Amtsgericht München HRA 76676) in accordance with the merger agreement of March 30, 2006 and the approval decisions of the shareholders' meetings of the participating entities from the same day. The company is merged a.s. the acquiring entity with the Bellevue and More GmbH with its registered office in Hamburg (Amtsgericht Hamburg HRB 89215) in accordance with the merger agreement of February 26, 2016 and the approval decisions of the shareholders' meetings of the participating entities from the same date.
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: Solutions by HANDELSBLATT MEDIA GROUP GmbH, Dusseldorf, Germany.
