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Managing Director (2) · Change of legal form: BILD digital Verwaltungs GmbH · Capital: €50,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy · Corporate Purpose Hrb25 Feb 2008 German Trade Register Announcements, Germany (21/02/2008)
Overview
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BILD digital Verwaltungs GmbH, Berlin (Ungenannte Str. ??, 10888 Berlin, Germany). Company: BILD digital Verwaltungs GmbH; Headquarters: Berlin; Subject: The acquisition and management of shareholdings as well as the assumption of personal liability and management of commercial companies, in particular, the participation as a personally liable partner in the KG in BILD digital GmbH & Co. KG, the object of which is the operation of internet portals on which content is offered free of charge and/or for remuneration, the development of new services on new media platforms such a.s. UMTS or digital television, the operation of shopping platforms and customer loyalty programs, internet access, e-commerce, rich media content, mobile services and other electronic services. Share capital: EUR 50,000.00; 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. Managing Directors: 1. ??????, ????, *??.??.????, Darmstadt; Managing Directors: 2. ?????, ???????, *??.??.????, Potsdam; Legal form: LLC; Partnership agreement of: Ungenannte Str. ??, 2008 Legal, Germany partnership: The company was created by changing the form of the Bild.t-Online.de Verwaltungs AG, which is based in Berlin (District Court of Charlottenburg (Berlin) HRB 83318 B) on the basis of the conversion decision of February 5, 2008. Published a.s. unregistered: creditors shall be provided in writing if, within six months of the date on which the registration of the conversion is deemed to have been made known, their claim on the basis of reason and amount, they must provide security, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the conversion jeopardises the fulfilment of their claim. The right to claim security is not available to creditors who, in the event of insolvency, have the right to preferably satisfaction from a cover mass established in accordance with the law for their protection and supervised by the state.
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: BILD Multimedia Verwaltungs GmbH, Berlin, Germany.
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