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MD: Gerd Buchwald, Manuel Krah · ppa: Klaus Blömke · No longer ppa: Manuel Krah · Change of headquarters: Sasse Medien GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb11 Mar 2015 German Trade Register Announcements, Germany
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HRB 8448: Sasse Medien GmbH,
Unnamed street ??, 35440 Linden, Germany
. GmbH. Partnership agreement of August 13, 2012. The shareholders' meeting of February 6, 2015 decided to amend the partnership agreement in Section 2 (seat) and with it the relocation of its registered office from Bad Nauheim (previously Amtsgericht Friedberg HRB 7509) to Linden. Business address:
Unnamed street ??, 35440 Linden, Germany
. Subject: The distribution of former media products from the telephone book publisher Sasse GmbH & Co. KG, the publishing and publishing of directory media of all kinds and in any media form a.s. well a.s. the provision and/or mediation of marketing services of all kinds. Share capital: EUR 25,000.00. 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: Dr. Buchwald, Gerd, Mömlingen, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Appointed a.s. Managing Director: Krah, Manuel, Frankfurt am Main, *??.??.????. Total prokura together with a managing director or another authorized representative: Blömke, Klaus, large rooms, *??.??.????. Procura terminated: Krah, Manuel, Frankfurt am Main, *??.??.????.
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: Sasse Medien GmbH, Frankfurt a. Main, Germany.