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MD (2) · Profit Transfer: Burda GmbH · Control: Burda GmbH · Change of headquarters: TOMORROW Publishing GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb17 Jan 2011 German Trade Register Announcements, Germany (11/01/2011)
Overview
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Burda Direkt Services GmbH,
Unnamed street ??, 77652 Offenburg, Germany
. GmbH. Partnership agreement of August 10, 2000. The shareholders' meeting of December 22, 2010 decided to amend the partnership agreement in Section 1 (company, registered office). The seat is moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 110129 B) to Offenburg. Previously: "TOMMORROW Publishing GmbH ", headquarters moved, now: business address:
Unnamed street ??, 77652 Offenburg, Germany
. Subject: The publication of periodicals, in particular the magazine TOMORROW. 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. Individual power of representation may be granted. The managing directors may be exempted from the restrictions of the § 181 BGB in general. Managing Director: ????????, ?????, Berlin, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Managing Director: ?????, ??????, Berlin, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. With the "Burda GmbH", Offenburg (district court Amtsgericht Freiburg HRB 470356) a control and profit transfer agreement was concluded on June 27, 2007, which was approved by the shareholders' meetings on July 9, 2007 and July 12, 2007.
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: Burda Direkt Services GmbH, Offenburg, Germany.