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MD (2) · Profit Transfer: Thalia Holding GmbH · Control: Thalia Holding GmbH · Change of headquarters: Thalia-Buchhandlung Könnecke Verwaltungs GmbH · Capital: €26,000 · Shareholder agreement … Hrb30 Jun 2006 German Trade Register Announcements, Germany (26/06/2006)
Overview
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Buchhandlung Dr. Claus Steiner GmbH, Hagen (
Unnamed street ??, 58099 Hagen, Germany
). GmbH. Partnership agreement of May 27, 1997, amended several times. The shareholders' meeting of February 28, 2006 approved the amendment of the partnership agreement in Section 1 and with it the amendment of the company as well as the; Relocation of its registered office from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 65267 B) to Hagen. Furthermore, the partnership agreement was amended to s. 2 (object) and section 8 (notices). The aim is to acquire, distribute and manufacture printed and media of all kinds, as well as image, sound and medium-sized media, including subscription distribution; the acquisition and distribution of all relevant products, products and services for the purpose of the enterprise. The company also distributes books in the accounting business using the word-image brand "Bookshop Dr. Claus Steiner". Share capital: EUR 26,000.00. 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. Managing Director: ????, ??????? ????, Hamburg, *??.??.????; ??????, ??????, Landshut, *??.??.????. On February 28, 2006, a control and profit transfer agreement was concluded with the Thalia Holding GmbH in Hamburg (Amtsgericht Hamburg HRB 82205) a.s. the dominant company. The company approved it by decision of February 28, 2006. 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: Buchhandels-Fulfillment GmbH, Hagen, Germany.