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Managing Director (2) · Change of headquarters: Mayersche Interbook GmbH · Capital: €410,000 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb19 Jun 2008 German Trade Register Announcements, Germany (12/06/2008)
Overview
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Mayersche Interbook GmbH, Aachen (
Unnamed street ??, 52064 Aachen, Germany
). GmbH. partnership agreement of January 28, 201970, amended several times. The shareholders' meeting of April 7, 2008 decided to amend the company contract in Sections 1 (company, registered office) and 2 (object of the company) and with it the transfer of its registered office from Trier (previously Amtsgericht Wittlich HRB 1268) to Aachen and the change of the object of the company. Section 6 (Advisory Board) of the partnership agreement was repealed without replacement. Subject: The object of the company is the trade in all audiovisual media, in particular books, magazines, calendars, audiobooks, teaching materials, phonograms, video and DVDs, toys, with so-called new media, such as software, CD-ROM's and PC accessories, as well as the trade in ancillary assortments, in particular paperwork, confectionery and gift articles. The Mayersche Interbook GmbH is also entitled to hold readings and other cultural events in its branches, as well as to operate a literature café, a ticket inge and a local editorial office and/or to have it operated by third parties. The Company is entitled to establish branches, to participate in other undertakings of the same or similar nature in any legally permissible form, or to acquire or lease such undertakings. Share capital: EUR 410,000.00. 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: ???????, ??????, Welschbillig, *??.??.????. Managing Directors: ????????, ????????, Jülich, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or a.s. a representative of a third party.
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: Mayersche Interbook GmbH, Aachen, Germany.