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MD: Thomas Huber, S. Tucci-Diekmann · ppa: Adelheid Meister · Change of headquarters: Passauer Neue Presse Projekt-GmbH · Address · Capital: €25,000 · Share­holder agreement · Company statute … Hrb20 Nov 2021 German Trade Register Announcements, Germany (19/11/2021)

Overview

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HRB 18938: Mittelbayerische Zeitung GmbH,
Regensburg, Kumpfmühler Str. 15, 93047 Regensburg
. Limited liability company. Articles of Association of 8 February 2018, as last amended on 11 December 2020. The shareholders' meeting of 11 November 2021 resolved to amend §§ 1 (company, previously 'Passauer Neue Presse Projekt-GmbH', and registered office, previously Passau, District Court Passau HRB 10306) and 2 (object of the company) of the Articles of Association. Business address:
Kumpfmühler Str. 15, 93047 Regensburg
. Object of the company: Holding and managing investments in companies at home and abroad. Publishing, production and distribution of the daily newspaper "Mittelbayerische Zeitung" with ancillary editions and other press products and operation of a printing house as well as carrying out all business in the field of journalism, mass communication means, publishing and printing and multimedia services. Common stock capital: 25.000,00 EUR. If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Managing Director: Tucci-Diekmann, Simone, Passau, **??.??.????, authorized to represent individually; with the authority to conclude legal transactions on behalf of the Company with itself in its own name or a.s. a representative of a third party. Appointed: Managing Director: Huber, Thomas, Regensburg, **??.??.????, authorized to represent individually. Individual power of attorney: Meister, Adelheid Elisabeth Maria, Passau, **??.??.????.

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: Mittelbayerische Zeitung GmbH, Regensburg, Germany.

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