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MD (1) · Control: WEKA Holding GmbH & Co. KG · Control: WEKA Holding GmbH & Co. KG · Company lease: WEKA MEDIA GmbH & Co. KG · Change of legal form: UB Media AG · Capital: €120,000 … Hrb20 May 2008 German Trade Register Announcements, Germany (15/05/2008)
Overview
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UB Media GmbH, Market Swabia (Ungenannte Str. ??, 85570 Markt Schwaben, Germany). GmbH. Partnership agreement of May 5, 2008. The object of the company: operation of a publishing house and all related activities. Share capital: EUR 120,000.00. If only one managing director is appointed, he represents 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: ??????, ????, Herrsching, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Created by changing form of transformation of the UB Media AG with its registered office in Markt Schwaben (District Court of Munich HRB 129115). The control and profit transfer agreement concluded by the UB Media AG on October 24, 2007 with the WEKA Holding GmbH & Co. KG with the registered office in Kissing (District Court of Augsburg HRA 3311) a.s. the dominant company remains in place. The lease agreement concluded by the UB Media AG on January 10, 2008 with the WEKA MEDIA GmbH & Co. KG with the registered office in Kissing (District Court of Augsburg HRA 13940) a.s. a tenant remains in place.
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: WEKA Media Beteiligungs-GmbH, Kissing, Germany.
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