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Managing Director (3) · Change of headquarters: DA Verlag GmbH · Capital: €11M · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 12 Nov 2007 German Trade Register Announcements, Germany (09/11/2007)
Overview
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DA Verlag GmbH, Frankfurt am Main (
Unnamed street ??, 60325 Frankfurt a. Main, Germany
). GmbH. partnership agreement of January 22, 201941, amended several times. The shareholders' meeting of August 21, 2007 decided to recast the partnership agreement, in particular the transfer of its registered office from Munich (previously Amtsgericht München HRB 152919) to Frankfurt am Main. Subject: publishing, publishing, distribution and printing of books, periodicals and other printed products of all kinds, the development and operation of electronic means of communication of all kinds, in particular for the organisation of radio and television, and publishing services of any kind. Share capital: EUR 11,000,000.00. 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. Managing Director: Kiehl, Jürgen, Seligenstadt, *??.??.????; ?????, ?????, Darmstadt, *??.??.????; Dr. ?????, ??????, Stuttgart, *??.??.????. Created by the transformation of the Deutsche Verlags-Anstalt AG.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: DA Verlag GmbH, Frankfurt a. Main, Germany.