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Managing Director (1) · Control: Yvonne Bauer Redaktions KG · Control: Yvonne Bauer Redaktions KG · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb8 Dec 2009 German Trade Register Announcements, Germany (07/12/2009)
Overview
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Bauer Service Compact GmbH,
Unnamed street ??, 20095 Hamburg, Germany
. GmbH. Partnership agreement of October 16, 2009. Business address:
Unnamed street ??, 20095 Hamburg, Germany
. The aim is to provide services, in particular the development and editing of magazines in the Service Compact segment and all related transactions, with the exception of activities subject to authorisation. 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. The power of sole representation may be granted. The directors are authorized to carry out legal transactions on behalf of the company with themselves in their own name or as representatives of a third party. Managing Director: ?????, ???????, Hamburg, *??.??.????, authorized to represent one another. On November 5, 2009, a control and profit transfer agreement was concluded with the Yvonne Bauer Redaktions KG, Hamburg (Amtsgericht Hamburg HRA 110206) a.s. the dominant company. It was approved by the Shareholders' Meeting of October 16, 2009. In view of the further content, reference is made to the said treaty and to the decisions approving 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: Bauer Service Compact GmbH, Hamburg, Germany.
