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MD: Matthias Linnekugel · ppa (3) · Change of headquarters: TP Publishing GmbH · Merger (3 companies) · Address · Capital: €101,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH … Hrb13 Aug 2021 German Trade Register Announcements, Germany (12/08/2021)
Overview
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HRB 232508 B: TP Publishing GmbH,
Berlin, Uhlandstraße 175, 10719 Berlin
. Company: TP Publishing GmbH; Registered office / branch office: Berlin; Business address:
Uhlandstraße 175, 10719 Berlin
; Subject: The development, distribution and publication of computer and video games, console games and games for mobile devices (smartphones/tablets) and the performance of all other related business, including the marketing of associated advertising space. Share capital: EUR 101,000.00; Representation regulation: If a managing director is appointed, he represents the company alone. If several managing directors are appointed, the company is jointly represented by two managing directors or by a managing director in cooperation with an authorized signatory. Managing Director: 1. Linnekugel, Matthias, *??.??.????, Berlin; with the authority to represent the Company alone with the authority to conclude legal transactions with itself or as a representative of third parties; Power of Attorney: 1 Bollermann, Matthias, *??.??.????, Berlin; Power of attorney together with a managing director or another authorized signatory; 2. Reindl, Carolin, *??.??.????, Hartenholm; Power of attorney together with a managing director or another authorized signatory; 3. Thomberg, Kerstin, *??.??.????, Hamburg; Power of attorney together with a managing director or another authorized signatory; Legal form: limited liability company; Articles of Association of: 6 January 1995 last amended by resolution of 25 May 2021 By resolution of the shareholders' meeting of 2 July 2021, the registered office of the company is moved from Hamburg (Amtsgericht Hamburg HRB 118568) to Berlin and the articles of association are amended to § 2 (registered office). Legal relations: The following companies have so far been merged into the company: Tivola Development GmbH, registered office Berlin (Amtsgericht Charlottenburg (Berlin) HRB 85823 B); buyproofed bpg GmbH, registered office Hamburg (Amtsgericht Hamburg HRB 125092); OSCAR & KALLI Film + TV GmbH, registered office Hamburg (Amtsgericht Hamburg HRB 100967); Note: Date of first registration: 3 February 1995
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: TP Publishing GmbH, Berlin, Germany.
