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MD (1) · ppa (1) · No longer MD (1) · Acquisition: firmierend Frankfurter Societät GmbH · Spin-off: firmierend Frankfurter Societät GmbH · Shareholder agreement … Hrb3 Jan 2011 German Trade Register Announcements, Germany (30/12/2010)
Overview
Text
Medien-Vertriebsgesellschaft Neu-Isenburg mbH, Frankfurt am
Unnamed street ??, 60327 Frankfurt a. Main, Germany
. The Shareholders' Meeting of November 30, 2010 decided to amend the partnership agreement, in particular the amendment to Section 1 (1), 2 (Object of the Company), 4 (previously Section 3) (Share Capital) and with it the increase of the share capital by EUR 4,975,000.00 for the purpose of spin-off and in Section 6 (Management). New company: Frankfurter Societäts-Medien GmbH. New subject-matter: the operation of publishing business, the publication and distribution of newspapers, periodicals, books and other publications, including electronic media, as well as the operation of corporate publishing services and the conduct of all transactions relating to publishing transactions. The company grew out of the "Frankfurter Handels-Zeitung" - the later "Frankfurter Zeitung" founded by Leopold Sonnemann in 1856. It must uphold the spirit and tradition of the "Frankfurter Zeitung", published in its publishing house, which has unreservedly complied with the constitutional principle of a liberal attitude to the rule of law. Accordingly, publications published and/or published by the company must be designed in full independence by governments, parties, denominations and interest groups. €5,000,000.00. 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. Each managing director is authorised to carry out legal transactions on behalf of the company as a representative of a third party. No longer Managing Director: ???????, ????, Sulzbach (Taunus), *??.??.????. Appointed as Managing Director: ????????????, ????, Dreieich, *??.??.????. Total prokura together with a managing director or another authorized representative: ???????, ????, Sulzbach (Taunus), *??.??.????. As the acquiring entity, the company has taken over parts of the assets of Frankfurter Societäts-Druckerei GmbH (now operating Frankfurter Societät GmbH) with its registered office in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 7285) as a whole by way of conversion by way of conversion by way of conversion a.s. the acquiring entity of the company.
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: Frankfurter Societäts-Medien GmbH, Frankfurt a. Main, Germany.
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