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Ppa (6) · MD (3) · Control: Blitz 13-252 GmbH · Change of headquarters: Springer Science+Business Media Deutschland GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin … Hrb27 Sept 2013 German Trade Register Announcements, Germany (25/09/2013)
Overview
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Springer Science+Business Media Deutschland GmbH,
Berlin, Heidelberger Platz 3, 14197 Berlin
. Company: Springer Science+Business Media Deutschland GmbH; Registered office/branch: Berlin; Business address:
Heidelberger Platz 3, 14197 Berlin
; Purpose: the operation of publishing and the provision of information services and related transactions and services of any kind, in particular in the field of scientific and technical information, at home and abroad, as well as participation in and management of companies dealing with such transactions or the provision of related services, in particular Springer Science+Business Media GmbH, as well as the holding and management of other assets in their own name, on their own account and not for third parties, and the purchase and provision of services for consideration to direct and indirect subsidiaries. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. Haank, Derk Johan, *??.??.????, Doetinchem/Netherlands; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 2. Mos, Martin Peter, *??.??.????, Wehl/Netherlands; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 3rd ????, ?????? ??????, *??.??.????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; Prokura: 1. Dollenmayer, Pay, *??.??.????, Berlin; Prokura together with a managing director or another authorized representative; Geißelhart, Thomas 2, *??.??.????, Berlin; Prokura together with a managing director or another authorized representative; 3. Karolus, Gregor, *??.??.????, Berlin; Prokura together with a managing director or another authorized representative; 4. Kussmaul, Thorsten, *??.??.????, Berlin; Prokura together with a managing director or another authorized representative; 5. ??????, ???????????, *??.??.????, Oegstgeest/Netherlands; Prokura together with a managing director or another authorized representative; 6. van Niel, Johan, *??.??.????, Nieuw Vennep/Netherlands; Prokura together with a managing director or another authorized representative; Legal form: Limited Liability Company; Partnership agreement of: April 12, 2013 last amended by resolution of July 23, 2013. By resolution of the shareholders' meeting of September 3, 2013, the registered office of the company was moved from Munich (Amtsgericht München HRB 204791) to Berlin and the partnership agreement was amended in Section 1 (seat). Legal agreement: There is a profit transfer agreement from April 12, 2013 with the Blitz 13-252 GmbH based in Munich (Amtsgericht München HRB 204777) a.s. the dominant company, which was approved by the shareholders' meeting by resolution of the same day. Note: Day of first registration: April 17, 2013.
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: Springer Nature Deutschland GmbH, Berlin, Germany.