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Managing Director: Daniela M. Müller · Merger: BUHL Konzept GmbH · Company statute · Corporate Purpose Hrb7 May 2021 German Trade Register Announcements, Germany (06/05/2021)
Overview
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HRB 33096: HOGAPAGE Media GmbH,
Augsburg, Alfred-Nobel-Straße 9, 86156 Augsburg
. The shareholders' meeting of 13 April 2021 decided to amend Section 2 (1) of the Articles of Association (subject matter of the company). New business object: operation and marketing, publication and distribution of online and print products - in particular online job market, online news portal, online shop, online shopping guide, online menu planner, online magazine and print magazine - for the entire gastronomic sector, in particular hospitality, hotel industry, catering industry, community catering, industry, services, tourism, transport gastronomy, brand/system gastronomy. Development, manufacture and trade in professional clothing, books, food, equipment and equipment for the hospitality industry. Shareholdings in other companies engaged in activities, in particular in the gastronomic and gastronomic sectors. Changed power of representation, now: Managing Director: Müller, Daniela Monika, Neusäß, *??.??.????, authorized to represent one another; 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. The BUHL Konzept GmbH with its registered office in Augsburg (Amtsgericht Augsburg HRB 33098) was merged with the company on the basis of the merger agreement of 13 April 2021 and the resolutions of the shareholders' meetings of the same day. Unregistered: The creditors of the entities participating in the merger shall be notified in writing of their claim in writing, provided that they cannot claim satisfaction within six months of the date on which the registration of the merger has been entered in the register of the registered office of the entity of which they are, in accordance with § 19 Abs. 3 UmwG. However, they are entitled to that right only if they demonstrate that the merger jeopardises the fulfilment of their claim.
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: HOGAPAGE Media GmbH, Augsburg, Germany.
