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MD (2) · ppa (1) · No longer MD (2) · Profit Transfer: Verlagsgruppe Handelsblatt GmbH · Control: Verlagsgruppe Handelsblatt GmbH · Change of headquarters: VHB Zweite Beteiligungs GmbH · Address … Hrb12 Jan 2009 German Trade Register Announcements, Germany (07/01/2009)
Overview
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WSF Wirtschaftsseminare GmbH, Frankfurt am
Unnamed street ??, 60322 Frankfurt a. Main, Germany
. GmbH. Partnership agreement of August 26, 1997, amended several times. The shareholders' meeting of December 11, 2008 approved the amendment of the partnership agreement in Section 1 para. 1 (Company, up to now: VHB Zweite Beteiligungs GmbH), Section 1 2 (seat) and with it decided to transfer its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 59284) to Frankfurt am Main and to amend the partnership agreement in Section 2 (object of the company). Business address:
Unnamed street ??, 60322 Frankfurt a. Main, Germany
. Subject: Conception, organisation and organisation of events, seminars and lectures, in particular the provision of service services for the organisation of corresponding events for third parties. Share capital: EUR 26,000.00. 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. Appointed as Managing Director: ??????????, ????, Düsseldorf, *??.??.????; ?????, ????????, Dusseldorf, *??.??.????. No longer Managing Director: Dr. ???????????????, ??????, Erkrath, *??.??.????; Dr. ????????, ???????, Dusseldorf, *??.??.????. Together with a managing director: Dr. ????????, ???????, Düsseldorf, *??.??.????. With the Verlagsgruppe Handelsblatt GmbH based in Düsseldorf (Amtsgericht Düsseldorf HRB 62) a.s. the dominant company, a control and profit transfer agreement was concluded on December 29, 1998. It was approved by the Shareholders' Meeting of December 30, 1998.
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: WSF Wirtschaftsseminare GmbH, Frankfurt a. Main, Germany.
