European Companies Search Engine
MD: Benedikt Hüffer, Eduard Hüffer, Marc Zahlmann-Janzen · No longer MD: Thilo Grickschat, Ch. Siebert-Zellhorn · GP: Media 24 GmbH & Co. KG · Change of headquarters: Medien Münsterland … · Address Hrb9 May 2018 German Trade Register Announcements, Germany
Overview
Text
HRB 17272: Media 24 Verwaltungsgesellschaft mbH,
Unnamed street ??, 48163 Münster, Germany
. GmbH. company contract of October 30, 2001, amended several times. The shareholders' meeting of March 22, 2018 has decided to amend the partnership agreement in Section 1 (company and registered office of the company), in Section 2 (object of the company), in Section 3 (now Section 2) (object of the company), in Section 4 (now Section 3) (share capital and contributions) as well as in Section 5 (now Section 4) (Management and Representation) and with it the transfer of headquarters from Steinfurt (previously Amtsgericht Steinfurt HRB 7988) to Münster, the change of the company and the object of the company. It was also decided to recast the partnership agreement. Business address:
Unnamed street ??, 48163 Münster, Germany
. Object: The object of the company is the participation as a personally liable partner in the KG under the company Media 24 GmbH & Co. KG with its registered office in Münster (Amtsgericht Münster HRA 10127) and the management of the business of this company. 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. No longer Managing Director: Grickschat, Thilo, Marl, *??.??.????; Siebert-Zellhorn, Christoph, Drensteinfurt, *??.??.????. Appointed a.s. Managing Director: Zahlmann-Janzen, Marc, Münster, *??.??.????. Appointed a.s. Managing Director: Dr. Hüffer, Benedikt, Münster, *??.??.????; Dr. Hüffer, Eduard, Münster, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in his 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: Media 24 Verwaltungsgesellschaft mbH, Münster, Germany.
