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MD (3) · No longer MD (1) · Control: GANSKE VERLAGSGRUPPE GmbH · Change of headquarters: Art Service Internationale Kunstbücher Verlags-GmbH · Address · Capital: €25,600 · Shareholder agreement … Hrb1 Jun 2011 German Trade Register Announcements, Germany (31/05/2011)
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Hatje Cantz Verlag GmbH, Hamburg, c/o GANSKE VERLAGSGRUPPE GmbH,
Harvestehuder Weg 41, 20149 Hamburg
. GmbH. Partnership agreement of March 30, 201983, last amended in accordance with the resolution of the Shareholders' Meeting of May 10, 1993. The Shareholders' Meeting of May 11, In 2011, the recasting of the share agreement, in particular in Sections 1 (company and registered office), 2 (object), 3 (share capital, shares) and 6 (management and representation), and with it, the conversion of the share capital (DEM 50,000.00) to EUR 25,564.59 and the increase in share capital by EUR 35.41 to EUR 25,600.00, as well as the; Relocation of its registered office from Karlsruhe (previously Amtsgericht Mannheim HRB 103764, company previously: Art Service Internationale Kunstbücher Verlags-GmbH) to Hamburg. Business address: c/o GANSKE VERLAGSGRUPPE GmbH,
Harvestehuder Weg 41, 20149 Hamburg
. Subject: the operation of a publishing house for literature in the field of art, graphics, design, photography and architecture as well as collector catalogues and for general information about the art business, distribution and distribution of corresponding content such as texts and images at home and abroad, regardless of the technology used, i.e. printed, audiovisual, digital, electronic or by other data processing and communication systems of any kind. Share capital: EUR 25,600.00. General; Representation regulation: 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. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Häger, Frank-Hilbert, Hamburg, *??.??.????, authorised to represent in accordance with general representation rules. Retired Managing Director: ????????, ????? ???????, Berlin, *??.??.????. Appointed Managing Director: Ganske, Thomas, Hamburg, *??.??.????, 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. Appointed Managing Director: ???????????, ???????, Stuttgart, *??.??.????, authorised to represent in accordance with general representation rules. A profit transfer agreement was concluded on May 11, 2011 with the GANSKE VERLAGSGRUPPE GmbH, Hamburg (Amtsgericht Hamburg HRB 52443) a.s. the dominant company. He was approved by the shareholders' meeting of May 11, 2011. 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: Hatje Cantz Verlag GmbH, Hamburg, Germany.
