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MD: Thomas Werth, Bettina Wulf · No longer MD: Stephan Schmitter, Mirijam Trunk · No longer ppa (1) · Profit Transfer: Reinhard Mohn GmbH · Control: Reinhard Mohn GmbH · Change of headquarters: Audio … Hrb1 May 2021 German Trade Register Announcements, Germany
Overview
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HRB 12273: RM 9 Beteiligungsverwaltungs GmbH,
Gütersloh, Carl-Bertelsmann-Straße 270, 33335 Gütersloh
. limited liability company. partnership agreement of 25 February 2019, amended several times. In particular, the shareholders' meeting of 6 April 2021 decided to amend the company agreement in Sections 1 (company and registered office) and 2 (company purpose) and with it to transfer the registered office from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 208021 B) to Gütersloh and to amend the company and the object of the company. The social contract was recast as a whole. Business address:
Carl-Bertelsmann-Straße 270, 33335 Gütersloh
. The ado is to manage shareholdings in companies of any kind. 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. No longer Managing Director: Schmitter, Stephan, Berlin, *??.??.????; Trunk, Mirijam, Bamberg, *??.??.????. Appointed as Managing Director: Werth, Thomas, Münster, *??.??.????; Wulf, Bettina, Gütersloh, *??.??.????. Procura terminated: ??????, ?????, Gütersloh, *??.??.????. On 7 March 2019, a control and profit transfer agreement was concluded with the Reinhard Mohn GmbH, Gütersloh (Amtsgericht Gütersloh HRB 3101) a.s. the dominant company. The shareholders' meeting of 18 March 2019 approved 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: FuturePresent Management GmbH, Gütersloh, Germany.