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MD: Aljoscha Mario Brell, Michael Maier · No longer PPA (2) · Change of headquarters: Berliner Newsroom GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH Hrb23 Jan 2020 German Trade Register Announcements, Germany (22/01/2020)
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HRB 214017 B: Berliner Newsroom GmbH, Ungenannte Str. ??, 10969 Berlin, Germany. Company: Berliner Newsroom GmbH; Seat/; Branch: Berlin; Business address: Ungenannte Str. ??, 10969 Berlin, Germany; Subject: The fulfilment of the public tasks of the press, the reporting on journalistic topics, the research, the writing, production and publication of journalistic content of all kinds and in any technical means imaginable, including electronic publications, the supply of journalistic content to third parties, in particular to third parties in which the DuMont Media Group GmbH & Co. KG is directly or indirectly involved, the publishing and publication of periodic print products, the publication of telemedia and the provision of services and services of any kind related to the aforementioned objects and the respective regional activities. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. Brell, Aljoscha Mario, *??.??.????, Berlin; Managing Director: 2. Dr. Maier, Michael, *??.??.????, Berlin; Prokura: War Prokurist: 1. ??????????????, ??????, *??.??.????, Berlin; Prokura together with a managing director or another authorized representative; War Prokurist: 2. Schmidt, Jan, *??.??.????, Berlin; Prokura together with a managing director or another authorized representative; Legal form: LLC; Partnership agreement of: October 24, 2016 By resolution of the shareholders' meeting of December 5, 2019 the registered office of the company is moved from Cologne (District Court of Cologne HRB 89137) to Berlin and the partnership agreement is amended in Section 2 (seat). Note: First registration date: November 7, 2016
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: BV Berliner Tageszeitungen GmbH, Berlin, Germany.
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