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Managing Director (2) · No longer Managing Director (1) · Merger: Travelhouse Media GmbH · Shareholder agreement · Name: TRAVEL HOUSE MEDIA GmbH Hrb30 Aug 2013 German Trade Register Announcements, Germany (29/08/2013)
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GVG TRAVEL MEDIA GmbH,
Unnamed street ??, 20149 Hamburg, Germany
. The Shareholders' Meeting of July 24, 2013 decided to amend the general agreement in Sections 1 (1) and 3 (company) and 3 (share capital, share contributions) and with it the increase of the share capital by EUR 274,435.41 for the purpose of merging with the Travelhouse Media GmbH, Munich (Amtsgericht München HRB 50317). New company: TRAVEL HOUSE MEDIA GmbH. EUR 300,000.00. Retired Managing Director: ????, ?????, Hamburg, *??.??.????. Appointed Managing Director: Denndorf, Gerhard, Ebersbach, *??.??.????; Dr. ????, ??????, Munich, *??.??.????, each authorized to represent each other together with another managing director.
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: TRAVEL HOUSE MEDIA GmbH, Hamburg, Germany.
