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Ppa (3) · MD (2) · Profit Transfer: Frankfurter Societäts-Druckerei GmbH · Change of headquarters: Taunus Presse-Vertriebsgesellschaft mbH · Address · Capital: €26,000 · Shareholder agreement … Hrb 11 Oct 2010 German Trade Register Announcements, Germany (04/10/2010)
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Taunus Presse- Vertriebsgesellschaft mbH, Frankfurt am
Unnamed street ??, 60327 Frankfurt a. Main, Germany
. GmbH. Partnership agreement of November 9, 1992, amended several times. The shareholders' meeting of September 15, 2010 decided to amend the partnership agreement in Section 1 paragraph 2 (company and registered office) and with it the transfer of its registered office from Bad Homburg v. d. Höhe (previously Amtsgericht Bad Homburg HRB 4811) to Frankfurt am Mian. Business address:
Unnamed street ??, 60327 Frankfurt a. Main, Germany
. Subject: distribution, delivery and distribution of newspapers, advertisements, advertising brochures and other press products in the delivery area of the Hochtaunuskreis, in particular in the "Taunus newspaper", irrespective of whether these products are published, published and/or manufactured by their partners or third parties. Share capital: EUR 26,000.00. 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. Managing Directors: ???????, ??????, glassworks, *??.??.????; ?????, ??????, Kriftel, *??.??.????, each with individual representatives. Total prokura together with a managing director or other authorized representative: Hotop, Volker, Dreieich, *??.??.????; ???????, ????, Mannheim, *??.??.????; ???????, ????, Sulzbach, *??.??.????. A profit transfer agreement was concluded on September 15, 2010 with the Frankfurter Societäts-Druckerei GmbH, Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 7285) a.s. the dominant company. It was approved by the Shareholders' Meeting of September 15, 2010. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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 Societäts-Druckerei GmbH, Mörfelden-Walldorf, Germany.
