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MD (2) · No longer MD (1) · Control: Burda GmbH · Control: Burda GmbH · Change of headquarters: TOMORROW Publishing GmbH · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH Hrb1 Nov 2007 German Trade Register Announcements, Germany (30/10/2007)
Overview
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TOMORROW Publishing GmbH, Berlin (
Unnamed street ??, 10969 Berlin, Germany
). Company: TOMORROW Publishing GmbH; Headquarters: Berlin; Subject: The publication of periodicals, in particular the magazine TOMORROW. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Was Managing Director: 1. ????????, ??????, *??.??.????, Munich; Managing Directors: 2. ????????, ?????, *??.??.????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 3rd ?????, ??????, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: August 10, 2000 last amended by resolution of May 8, 2003 By resolution of the shareholders' meeting of July 9, 2007 the registered office of the company hamburg (Amtsgericht Hamburg HRB 76948) has been moved to Berlin and the social contract as a whole has been redrafted. Legal agreement: There is a control and profit transfer agreement from June 27, 2007 with Burda Gesellschaft with Ltd. liability based in Offenburg (Amtsgericht Freiburg HRB 470356), which was approved by the Shareholders' Meeting by resolution of July 12, 2007. Note: Date of first registration: September 12, 2000.
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: Burda Direkt Services GmbH, Offenburg, Germany.
