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MD (2) · ppa (2) · Change of headquarters: FUNKE Vermarktungs Holding GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb30 Dec 2014 German Trade Register Announcements, Germany
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HRB 25974: FUNKE Vermarktungs Holding GmbH, food,
Unnamed street ??, 45128 Essen, Germany
. GmbH. Partnership agreement of September 30, 2013. On December 10, 2014, the Shareholders' Meeting decided to move the headquarters of the company from Düsseldorf (previously Amtsgericht Düsseldorf HRB 71134) to Essen and to publish the social contract in No. 1 Para. 1.2 (seat). Business address:
Unnamed street ??, 45128 Essen, Germany
. Subject: the management of own assets as well as the management and participation in other companies, in particular those of the national marketing of print and digital media. 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. Managing Director: Braun, Manfred Werner, Aumühle, *??.??.????; ???????, ??????, Düsseldorf, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. All prokura together with a managing director or other authorized representative with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party: Dr. ?????, ????, Hattingen, *??.??.????; ?????, ???????, Bonn, *??.??.????.
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: FUNKE Medien GmbH, Essen, Germany.
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