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Managing Director: Henning Munte · No longer MD: M. S. · Change of headquarters: Fachmedien Verlag GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 16 Dec 2019 German Trade Register Announcements, Germany
Overview
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HRB 117601: Fachmedien Verlag GmbH, Sulzbach (Taunus),
Am Unisys-Park 1, 65843 Sulzbach (Taunus)
. GmbH. company contract of September 2, 2009, amended several times. The shareholders' meeting of November 13, 2019 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Hamburg (previously Amtsgericht Hamburg HRB 157077) to Sulzbach (Taunus). Business address:
Am Unisys-Park 1, 65843 Sulzbach (Taunus)
. The aim is to develop, develop and operate innovative, particularly digital business models, as well as to develop new markets and business areas in the areas of the Internet, mobile, eCommerce, media and technology, as well as the provision of related services. 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. No longer Managing Director: Seidler, Mathias, Hamburg, *??.??.????. Appointed a.s. Managing Director: Munte, Henning, Frankfurt am Main, *??.??.?????
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: Fachmedien Verlag GmbH, Sulzbach (Taunus), Germany.
