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MD (2) · Control: Heinrich Bauer Verlag Beteiligungs GmbH · Control: Heinrich Bauer Verlag Beteiligungs GmbH · Change of headquarters: PL Invest Beteiligungs GmbH · Address · Capital: 50,000 DEM … Hrb2 Oct 2014 German Trade Register Announcements, Germany
Overview
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HRB 133627: PL Invest Beteiligungs GmbH,
Unnamed street ??, 20095 Hamburg, Germany
. GmbH. Partnership agreement of May 29, 1995 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of January 24, 2002. The Shareholders' Meeting of July 29, 2014 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of its registered office from Munich (previously: Amtsgericht München HRB 144186) to Hamburg. Business address:
Unnamed street ??, 20095 Hamburg, Germany
. Subject: The making of investments, in particular through the acquisition of shareholdings and the granting of loans in the following business areas, publishing activities, publishing consulting, coordination between national and international publishers, trade in printed products (books, magazines, magazines), electronic audio and image media and other media products, purchase, sale, transfer of licensing rights in the field of printed objects, electronic audio and image media and other media products as well as their support, sale and mediation of advertising in the field of printed objects as well as other electronic audio and image media and other media and other media. Share capital: DEM 50,000.00. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Bauer, Yvonne, Hamburg, *??.??.????; Dr. ????????, ??????, Hamburg, *??.??.????, each authorized to represent in accordance with general representation regulations; 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. With the Heinrich Bauer Verlag Beteiligungs GmbH, Hamburg (Amtsgericht Hamburg HRB 32176) a.s. the dominant company, there is a control and profit transfer agreement amended on October 25, 2012. He was approved by the shareholders' meetings of the organ company of November 8, 2012 and the organ bearer of October 26, 2012. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: PL Invest Beteiligungs GmbH, Hamburg, Germany.