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MD: Michael Samak, Stefan Zarnic · ppa (2) · Control: Burda GmbH · Control: Burda GmbH · Merger: Creative Solutions GmbH · Change of headquarters: Burda Community Network GmbH · Address … Hrb20 Dec 2016 German Trade Register Announcements, Germany (19/12/2016)
Overview
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HRB 230072: Burda Community Network GmbH,
Munich, Arabellastraße 23, 81925 München
. GmbH. Partnership agreement of December 7, 1994, last amended on April 2, 2015. The Shareholders' Meeting of November 29, 2016 decided to amend Section 1 (seat, previously Offenburg, Amtsgericht Freiburg HRB 471582) of the Articles of Association. Business address:
Arabellastraße 23, 81925 München
. Subject of the company: Providing services for media companies in the advertising marketing of media products (acquisition and sale of advertising materials, production of advertising materials, processing of advertising orders, management of order statistics), execution and evaluation of own and third-party market media investigations as well as evaluation of market analyses at home and abroad. Share capital: EUR 256,000.00. 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. Managing Director: Samak, Michael, Munich, *??.??.????; Zarnic, Stefan, Berlin, *??.??.????, each 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. Gesamtprokura together with a managing director or another authorized representative: ???????, ???????, Düsseldorf, *??.??.????; ????????, ?????, Bühl, *??.??.????. On December 7, 1994, the company entered into a control and profit transfer agreement with the Burda GmbH with its registered office in Offenburg (Amtsgericht Freiburg HRB 470356) as the dominant company. The Shareholders' Meeting approved by resolution of December 7, 1994. The control and profit transfer agreement of December 7, 1994 concluded with the Burda GmbH with its registered office in Offenburg (Amtsgericht Freiburg HRB 470356) has been amended by contract of 25/November 27, 2013. The shareholders' meeting of November 28, 2013 has approved. The Creative Solutions GmbH with its registered office in Munich (Amtsgericht München HRB 149338) was merged with the company on the basis of the merger agreement of May 24, 2007 and the resolutions of the shareholders' meetings of the same day.
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: BCN Brand Community Network GmbH, Munich, Germany.
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