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MD: Constanze Oschmann, Michael Oschmann · Profit Transfer: Fernsprechbuch-Verlag Schwann KG · Control: Fernsprechbuch-Verlag Schwann KG · Merger: Düsseldorf-Bücher Verlagsgesellschaft mbH · Change … Hrb 3 Mar 2020 German Trade Register Announcements, Germany (02/03/2020)
Overview
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HRB 37379: MM Digital Future GmbH,
Unnamed street ??, 90425 Nürnberg, Germany
. GmbH. Partnership agreement of July 11, 201985, last amended on August 28, 2003. The shareholders' meeting of November 26, 2019 decided to amend the Articles 1 (Company, previously 'Düsseldorf-Bücher Verlagsgesellschaft mbH', and registered office, previously Düsseldorf, Amtsgericht Düsseldorf HRB 27608) and 2 (object of the company) of the Articles of Association. Business address:
Pretzfelder Str. 7-11, 90425 Nürnberg
. Subject of the company: Participation in companies in the field of online and new media/ new business. Share capital: EUR 26,100.00. 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: Oschmann, Michael, Nuremberg, *??.??.????; Oschmann, Constanze, Nuremberg, *??.??.????, each with individual representatives; 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. On 15/December 16, 1998, the company entered into a control and profit transfer agreement with the Fernsprechbuch-Verlag Schwann KG with its registered office in Düsseldorf (Amtsgericht Düsseldorf HRA 10429) as the dominant company. The Shareholders' Meeting approved by resolution of December 16, 1998. The Düsseldorf-Bücher Verlagsgesellschaft mbH with its registered office in Düsseldorf (Amtsgericht Düsseldorf HRB 14148) was merged with the company on the basis of the merger agreement of August 28, 2003 and the resolutions of the shareholders' meetings of the same day.
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: MM Digital Future GmbH, Nuremberg, Germany.