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MD: Sophie Oemus · Change of headquarters: Dental Tribune Deutschland GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb18 May 2018 German Trade Register Announcements, Germany
Overview
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HRB 94528: Luna media International GmbH,
Unnamed street ??, 50672 Köln, Germany
. GmbH. Partnership agreement of October 17, 2003. The shareholders' meeting of March 23, 2018 has the amendment of the partnership agreement in Section 1 (company, registered office) and with it the; Relocation of its registered office from Leipzig (previously Amtsgericht Leipzig HRB 34544) to Cologne and the change of company (previously: Dental Tribune Deutschland GmbH). Business address:
Unnamed street ??, 50672 Köln, Germany
. Subject: - publishing of classic and new media, media production, - development and implementation of advertising concepts, advertising strategies, advertising mediation, - direct marketing, as well as - creation of editorial content and concepts as well as their licensing. Share capital: EUR 25,000.00. General; Representation regulation: 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. Managing Director: Oemus, Sophie, Berlin, *??.??.???? to enter into legal transactions with the authority to enter into legal transactions on behalf of the company 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: Luna media International GmbH, Berlin, Germany.
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