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Managing Director (1) · Change of headquarters: AOL-Verlag GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb23 Jun 2008 German Trade Register Announcements, Germany (18/06/2008)
Overview
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AOL-Verlag GmbH, Stuttgart (
Rotebühlstr. 77, 70178 Stuttgart
). GmbH. Partnership agreement of April 14, 2000, included in the split of the same day. The shareholders' meeting of April 10, 2008 decided to amend the partnership agreement in Section 1 (seat). The company was formed by conversion in the form of spin-off according to the Conversion Act of October 28, 1994 of the individual commercial enterprise previously operated in Lichtenau in the sole company of Frohmut Menze under the company "AOL-Verlag Frohmut Menze", headquarters Lichtenau, registered in the commercial register under HRA 210912 in accordance with the division plan of April 14, 2000 by transferring the business assets as a whole to the AOL-Verlag Frohmut Menze GmbH, Sitz Lichtenau, which it thus established. The seat is moved from Lichtenau (Amtsgericht Mannheim HRB 211156) to Stuttgart. Subject: Production and trade of teaching materials. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Personal data changed with managing directors: ??????????????, ?????, parent city, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: Dr. Josef Raabe Verlags-GmbH, Stuttgart, Germany.
