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No longer ppa (5) · ppa (1) · Acquisition: Taunus Presse-Vertriebsgesellschaft mbH · Spin-off: Taunus Presse-Vertriebsgesellschaft mbH · Shareholder agreement · Name: Frankfurter Societät GmbH … Hrb 3 Jan 2011 German Trade Register Announcements, Germany (30/12/2010)
Overview
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Frankfurter Societäts-Druckerei GmbH, Frankfurt am
Unnamed street ??, 60327 Frankfurt, Germany
. The shareholders' meeting of November 30, 2010 decided on the recasting of the partnership agreement, in particular the amendment to Sections 1 (1) (company), 2 (object of the company) and 6 (management). New company: Frankfurter Societät GmbH. New subject-matter: participation in other companies which operate publishing or printing businesses or publish essays, periodicals, books or other publications, including electronic media, or carry out transactions relating to publishing or printing business or similar activities. The company also covers the management of such investment companies and the management of own assets. The Company may also provide services to companies directly or indirectly affiliated with it within the meaning of Section 15 of the German Stock Corporation Act (AktG), such as accounting, controlling and intra-group financing. General representation rules changed, well: 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. Procura terminated: ????????, ?????, Kriftel; ?????, ??????, Dreieich, *??.??.????; ????????, ????, Seeheim-Jugenheim; ???????, ????, Mannheim, *??.??.????; ????, ??????, Frankfurt am Main, *??.??.????. Total prokura together with a managing director or another authorized representative: ???????, ????, Sulzbach (Taunus), *??.??.????. As the transferring entity, the company transferred parts of its assets as a whole to Taunus Presse-Vertriebsgesellschaft mbH, based in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 89159), in accordance with the spin-off and takeover agreement of November 30, 2010 and the approval decisions of the participating entities. As not registered: the creditors of the entities participating in the spin-off shall be required to provide security within six months of the date on which the entry of the spin-off in the register of the registered office of the entity of which they are creditors has been made known in accordance with Paragraph 125, 19 (3) of the UmwG, provided that they cannot claim satisfaction in writing. However, creditors are only entitled to this right if they demonstrate that the spin-off jeopardises the fulfilment of their claim.
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: Frankfurter Societät GmbH, Frankfurt a. Main, Germany.
