European Companies Search Engine
Control: + Jahr AG & Co. KG · Control: + Jahr AG & Co… Hrb5 May 2006 German Trade Register Announcement, Germany (04/05/2006)
Overview
Text
G+J New Media Ventures GmbH, Hamburg (Ungenannte Str. ??, 20459 Hamburg, Germany). GmbH. Partnership agreement of December 9, 2005. The shareholders meeting of March 15, 2006 decided to amend the partnership agreement in Sections 1 (company, registered office) and 2 (object) and with it the transfer of its registered office from Munich (previously District Court of Munich HRB 161520, company until now: G+J New Media Ventures GmbH) to Hamburg. The aim is to develop new business areas in the field of electronic media. Share capital: EUR 25,000.00. General representation scheme: If there is only one managing director, 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Appointed: Managing Director: ?????, ???????, Hamburg, *??.??.????; Dr. ???????, ??????, Hamburg, *??.??.????, each with individual representatives. Retired: Managing Director: ???????????, ???? ???????, Munich, *??.??.????. With Grunder + Jahr AG & Co. KG, Hamburg (District Court of Hamburg HRA 102257) a.s. the dominant company, a control and profit transfer agreement was concluded on December 9, 2005. The shareholders meeting of December 9, 2005 approved him. In view of the further content, reference is made to the said treaty and to the decisions approving it. A/S not registered, the company's announcements are made in the electronic Federal Gazette.
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: G+J New Media Ventures GmbH, Hamburg, Germany.
The visualizations for "G+J New Media Ventures GmbH - Control: + Jahr AG & Co. KG · Control: + Jahr AG & Co. KG · Change of headquarters: G+J Grundstücksbeteiligungsgesellschaft München mbH · Managing Director (2) · No longer Managing Director (1) · Capital · Corporate Purpose · Articles of association · Proxy"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
