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Managing Director: Charlotte Buhl, Hermann Buhl · Capital: €75,000 · Company statute · Corporate Purpose Hrb14 Sept 2017 German Trade Register Announcements, Germany (13/09/2017)
Overview
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HRB 27348: BUHL Medien Agentur und Verlag GmbH,
Unnamed street ??, 86150 Augsburg, Germany
. The Shareholders' Meeting of August 4, 2017 with supplement of September 11, 2017 decided to increase the share capital by EUR 50,000.00 and to recast the Articles of Association. The subject of the company, share capital and representation arrangements were amended. New object of the company: execution of all activities related to the agency and publishing sector, in particular the creation, design, production, distribution, publication and distribution of printed matter, publications, periodicals, books, online media, web sites and audio and video productions; provision of services in the form of consultations, planning and concepts in the realisation of such products, in communication measures as well as in the areas of corporate design and/or corporate publishing; acquisition and/or mediation and/or publication of advertising and advertising contracts in print and online media, outdoor advertising, radio, television and cinema advertising, other media, direct mailings or product advertising; Pursue other goals in the media or marketing, public relations, and distribution of media products. Participation in other companies engaged in activities, in particular in the gastronomic and gastronomic sectors. The Company is entitled to establish or acquire existing companies of similar or similar products and to exercise management in such companies and to conduct all transactions that are likely to promote the purpose and enterprise of the Company. In particular, direct or indirect investment in companies and shareholdings and other investments, acquisition of parts of the company, permanent establishments and other assets, and advising companies on strategic, financial and similar issues, including the temporary takeover of managing directors and the permanent assumption of key tasks in the areas of IT/EDV, Recht, taxation, auditing, controlling, insurance and finance, human resources, quality management, facility and fleet management, marketing and procurement, and other areas of storage; Asset management for affiliated companies, but not asset management or brokerage for third parties, nor banking, credit and finance, legal and/or tax advice or other activities for which regulatory authorisation is required. New share capital: EUR 75,000.00. Each managing director represents individually. Delegated power, now: Managing Director: Buhl, Hermann, Buttenwiesen, *??.??.????; Buhl, Charlotte, Buttenwiesen, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: BUHL Holding GmbH, Augsburg, Germany.
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