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Ppa: Eva Heneweer · MD (5) · Profit Transfer: FUNKE Zeitschriften GmbH · Merger: Deutsche Rätsel Verlag GmbH · Change of headquarters: FUNKE Rätsel GmbH · Break-up: Gong Verlag GmbH · Address … Hrb26 Nov 2020 German Trade Register Announcements, Germany (25/11/2020)
Overview
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HRB 261108: FUNKE Rätsel GmbH, Ismaning, Munich district,
Münchener Str. 101/09, 85737 Ismaning
. limited liability company. Partnership agreement of 30 March 2020, last amended on 12 May 2020. The Shareholders' Meeting of 26 October 2020 has decided to amend Section 1 (seat, previously Essen, District Court Essen HRB 30967) of the Articles of Association. Business address:
Münchener Str. 101/09, 85737 Ismaning
. The object of the company: Production, distribution and marketing of puzzle books and puzzle magazines including the entire associated advertising business. Puzzle snendals and puzzle magazines are periodic objects for the newspaper and magazine market, where the proportion of puzzles in relation to the total size of an issue is more than 50%. Share capital: EUR 25,100.00. 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: Geringer, Michael, Munich, *??.??.????; Rebelein, Ernst, Petersaurach, *??.??.????; Schoo, Andreas, Hamburg, *??.??.????; Wüller, Michael, Marl, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Managing Director: Oster, Sonja, Essen, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Gesamtprokura together with a managing director or another authorized representative with the power to enter into legal transactions on behalf of the company as a representative of a third party: Dr. Heneweer, Eva, Essen, *??.??.????. On 12 May 2020, the company entered into a profit transfer agreement with the FUNKE Zeitschriften GmbH with its registered office in Ismaning (Amtsgericht München HRB 189041) as the dominant company. The shareholders' meeting approved by resolution of 12 May 2020. By way of the spin-off pursuant to the division agreement of 12 May 2020 and the resolution of its shareholders' meeting of 12 May 2020 and the resolution of the shareholders' meeting of the transferring company of 12 May 2020, the company has taken over parts of the assets (participation Deutsche Rätsel Verlag GmbH) from the Gong Verlag GmbH with its registered office in Ismaning (Amtsgericht München HRB 180016). The spin-off was entered in the commercial register of the transferring entity (Amtsgericht München HRB 180016) on 6 October 2020. The Deutsche Rätsel Verlag GmbH with its registered office in Ismaning (Amtsgericht München HRB 180017) was merged with the company on the basis of the merger agreement of 12 May 2020 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: FUNKE Rätsel GmbH, Ismaning, Germany.
