European Companies Search Engine
Managing Director (1) · Profit Transfer: Burda GmbH · Control: Burda GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb28 Nov 2007 German Trade Register Announcements, Germany (27/11/2007)
Overview
Text
Ivy Media GmbH, Hamburg (
Unnamed street ??, 20148 Hamburg, Germany
). GmbH. Social contract of October 23, 2007. The object is: the establishment and operation of thematic digital media offerings in all forms of distribution, in particular via the Internet, IP-TV and mobile, the production and distribution of magazines as well as merchandising for products of all kinds. 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. 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. Managing Director: ?????, ???????, Hamburg, *??.??.????, authorized to represent one person; 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 October 25, 2007, an organizational agreement with the Burda GmbH, Offenburg (Amtsgericht Freiburg HRB 470356) a.s. the dominant company, concluded an organizational agreement with a control agreement and a profit transfer obligation. It was approved by the Shareholders' Meeting of October 25, 2007. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: Burda Studios Publishing GmbH, Munich, Germany.
