European Companies Search Engine
MD (1) · ppa (1) · Control: Verlagsgruppe Handelsblatt GmbH · Control: Verlagsgruppe Handelsblatt GmbH · Change of headquarters: Holtzbrinck Beratungs- und Beteiligungs GmbH · Capital: €26,000 … Hrb12 Aug 2008 German Trade Register Announcements, Germany (08/08/2008)
Overview
Text
VHB Zweite Beteiligungs GmbH, Dusseldorf (
Unnamed street ??, 40213 Düsseldorf, Germany
). GmbH. Partnership agreement of August 26, 1997, later amended. The shareholders' meeting of July 16, 2008 decided to transfer the registered office from Munich (previously Amtsgericht München HRB 117689) to Düsseldorf and the corresponding amendment of the partnership agreement in Section 1 (2), as well as an amendment to Section 1 (1) (Company - so far "Holtzbrinck Beratungs- und Beteiligungs GmbH"-), S. 2 (object) and Section 7 (representation). In addition, the social contract as a whole has been recast. Subject: The management of own assets and the acquisition and management of shareholdings in other companies. 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. Managing Director: Dr. ???????????????, ??????, Erkrath, *??.??.????. Together with a managing director: ????????, ?????, Kerpen, *??.??.????. On December 29, 1998, the company entered into a control and profit transfer agreement with the "Verlagsgruppe Handelsblatt GmbH" with its registered office in Düsseldorf (Amtsgericht Düsseldorf HRB 62) a.s. the dominant company. The Shareholders' Meeting approved by resolution 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.
