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MD: Thomas Straßburg · No longer MD: Cevahir Ejder, Coskun Tuna · GP: SIMPLY the BEST Event & Verlags GmbH & Co. KG · Change of headquarters: sociopo Verwaltungs GmbH · Address · Capital: €25,000 … Hrb25 Apr 2018 German Trade Register Announcements, Germany
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HRB 17248: STB Verwaltungs GmbH, Münster, Alter Steinweg 39, 48143 Münster. GmbH. The shareholders' meeting of February 27, 2018 decided to amend the partnership agreement in Section 1 (Company) and with it the transfer of its registered office from Cologne (previously District Court of Cologne HRB 79443) to Münster and the change of the company. Furthermore, the amendments to Section 2 (subject of the company) and thus the change of the object of the company and 5 (management and representation) were adopted and the social contract as a whole was recast. Business address: Alter Steinweg 39, 48143 Münster. Object: The object of the company is the participation in other companies, in particular the participation as a personally liable shareholder in the SIMPLY the BEST Event & Verlags GmbH & Co. KG with its registered office in Münster, the object of which is the publishing of various magazine titles a.s. well a.s. event management a.s. well a.s. all related services. Share capital: EUR 25,000.00. 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 managing directors are exempt from the restrictions of Section 181 when concluding legal transactions between the company and the KG under the company SIMPLY the BEST Event & Verlags GmbH & Co. KG with its registered office in Münster. No longer Managing Director: Ejder, Cevahir, Düsseldorf, *??.??.????; Tuna, Coskun, Düren, *??.??.????. Appointed managing director: Straßburg, Thomas, Münster, *??.??.????, entitled to individual obligations and, in the event of the conclusion of legal transactions between the company and sociopo GmbH & Co. KG exempted from the restrictions of the § 181 BGB.
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: STB Verwaltungs GmbH, Münster, Germany.
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