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Managing Director: Stephan Schwenk · Change of headquarters: Schwenk Medien Holding GmbH · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb5 Oct 2007 German Trade Register Announcements, Germany (04/10/2007)
Overview
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Schwenk Medien Holding GmbH, Nuremberg (
Unnamed street ??, 90475 Nürnberg, Germany
). GmbH. Partnership agreement of February 7, 2005. The Shareholders' Meeting of July 13, 2007 decided to amend Sections 1 (headquarters, previously Hamburg, Amtsgericht Hamburg HRB 93070) and 9 (publication) of the Articles of Association. The object of the company: participation in other companies of all kinds, in particular in companies in the media sector. The company also covers the management of shareholdings and the management of its own assets. Share capital: EUR 25,000.00. 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: Schwenk, Stephan, Nuremberg, *??.??.????, authorized to represent one person; 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: Schwenk Medien Holding GmbH, Frankfurt a. Main, Germany.
