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Managing Director (1) · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) · Merger: Bernard & Graefe Verlag GmbH & Co. KG · Capital: €270,000 · Shareholder agreement Hrb11 Sept 2006 German Trade Register Announcements, Germany (05/09/2006)
Overview
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Mönch Verlagsgesellschaft mbH, Bonn (
Unnamed street ??, 53123 Bonn, Germany
). The Shareholders' Meeting of 30 August 2006 decided to amend the partnership agreement in Section 3 (share capital) and, with it, to increase the share capital by EUR 14,000.00 for the purpose of merging with Bernhard & Graefe Verlag GmbH & Co. KG (Amtsgericht Bonn HRA 6105). New share capital: EUR 270,000.00. Following the amendment of the representation system, the Managing Director: ?????????, ???????, Bonn, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Procura terminated: ?????????, ???????????, Bonn. Individual procurator: ????, ?????, Welschneudorf, *??.??.????.
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: Mönch Verlagsgesellschaft mbH, Bad Neuenahr-Ahrweiler, Germany.