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Managing Director: Christian Beule, Gregor Marcus Waller · Change of headquarters: WB Publishing GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb13 Aug 2019 German Trade Register Announcements, Germany
Overview
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HRB 208287: WB Publishing GmbH, vest,
Höver Nr. 7a, 29599 Weste
. GmbH. Partnership agreement of October 7, 2016. The shareholders' meeting of March 26, 2019 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Glücksburg (previously Amtsgericht Flensburg HRB 12134 FL) to Weste. Seat moved, now: Change of business address:
Höver Nr. 7a, 29599 Weste
. The aim is to acquire, manage, develop and manage shareholdings, trade, and distribution of services and goods, in particular in the media sector, as well as the assumption of personal liability and management of commercial companies, as well as the provision of advisory services to institutions and companies, in particular to publishers and other media companies in the areas of restructuring, sales development, communications, mergers + acquisitions and public relations; Provision of communication, sales, mediation and advertising services as well as the development of business models. 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. Managing Director: Beule, Christian, Glücksburg, *??.??.????, authorized to represent one person; 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. changed residence, now: Managing Director: Waller, Gregor Marcus, vest, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its 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: WB Publishing GmbH, Weste, Germany.