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MD: Volker Hotop · ppa (2) · Control: Frankfurter Societäts-Druckerei GmbH · Acquisition: Frankfurter Societäts-Druckerei GmbH · Change of headquarters: Frankfurter Societäts-Druckerei GmbH · … … Hrb31 Jul 2017 German Trade Register Announcements, Germany
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HRB 96825: Frankfurter Societäts-Druckerei GmbH, Mörfelden-
Unnamed street ??, 64546 Mörfelden-Walldorf, Germany
. GmbH. Partnership agreement of November 9, 1992, amended several times. The shareholders' meeting of July 3, 2017 decided to amend the partnership agreement in Section 1 (seat) and with it the relocation of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 89159) to Mörfelden-Walldorf. Modified, now: Business address:
Unnamed street ??, 64546 Mörfelden-Walldorf, Germany
. Subject: Operation of printing shops and the conduct of all transactions related to printing shops. Share capital: EUR 20,000,000.00. 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. Each managing director is authorised to carry out legal transactions on behalf of the company as a representative of a third party. Managing Director: Hotop, Volker, Dreieich, *??.??.????. General prokura together with a managing director or other authorized representative: ?????, ??????, Seligenstadt, *??.??.????; ???????, ????, Mannheim, *??.??.????. 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) as 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. As the acquiring entity, the company has taken over parts of the assets of Frankfurter Societäts-Druckerei GmbH (now operating Frankfurt Society GmbH) with its registered office in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 7285) a.s. a whole by way of conversion by way of conversion by way of the same date, in accordance with the spin-off and takeover agreement of November 30, 2010 and the approval decisions of the participating entities.
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: Frankfurter Societäts-Druckerei GmbH, Mörfelden-Walldorf, Germany.
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