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MD: B. B., M. G., S. O. · No longer MD (3) · ppa (2) · Profit Transfer: FUNKE Zeitschriften GmbH · Change of headquarters: FUNKE Lifestyle GmbH · Address · Capital: €25,000 · Shareholder agreement Hrb 11 Sept 2019 German Trade Register Announcements, Germany (10/09/2019)
Overview
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HRB 251399: FUNKE Lifestyle GmbH, Ismaning, Munich district,
Unnamed street ??, 85737 Ismaning, Germany
. GmbH. Partnership agreement of February 25, 2013, last amended on February 12, 2019. The shareholders' meeting of August 8, 2019 approved the amendment of the para. 1 (seat, previously Essen, Amtsgericht Essen HRB 25995) of the statutes. Business address:
Unnamed street ??, 85737 Ismaning, Germany
. Subject of the company: publication, publishing, distribution and marketing of magazines, other printed products of all kinds and related digital products. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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: Geringer, Michael, Munich, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Appointed: Managing Director: Brehm, Barbara, Munich, *??.??.????; Oster, Sonja, Weßling, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Retired: Managing Director: Saffe, Ove, Hamburg, *??.??.????; Schoo, Andreas, Hamburg, *??.??.????; Wüller, Michael, Marl, *??.??.????. Gesamtprokura together with a managing director or other authorized representative with the power to enter into legal transactions on behalf of the company as a representative of a third party: Dr. ?????????, ???, Düsseldorf, *??.??.????; Schweser, Stefan, Hamburg, *??.??.????. On January 31, 2019, the company entered into a profit transfer agreement with the FUNKE Zeitschriften GmbH with its registered office in Ismaning (Amtsgericht München HRB 189041) a.s. the dominant company. The Shareholders' Meeting approved by resolution of January 31, 2019.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: FUNKE Lifestyle GmbH, Ismaning, Germany.
