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MD: Christian Döttinger, Kilian Kissling · PPA: Heike Schmidtke · No longer MD: Jens Schwanewedel, Sascha Theißen · Control: Georg von Holtzbrinck GmbH & Co … · Address · Capital: €25,000 … Hrb13 Mar 2015 German Trade Register Announcements, Germany (12/03/2015)
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HRB 165547 B: HIM Holtzbrinck VI e GmbH, Ungenannte Str. ??, 10179 Berlin, Germany. Company: HIM Holtzbrinck VI e GmbH; Seat/; Branch: Berlin; Business address: Ungenannte Str. ??, 10179 Berlin, Germany; Subject: publishing transactions of all kinds and all transactions directly or indirectly related to publishing, book retailing or printing; the provision of broadcasting services in the form of any kind of journalistic services and advertising in accordance with the relevant media provisions; the evaluation of publishing rights against third parties; 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. Managing Directors: 1. Döttinger, Christian, *??.??.????, Stuttgart; with the power to enter into legal transactions as a representative of third parties; Managing Directors: 2. Kissling, Kilian, *??.??.????, Berlin; Was Managing Director: 3rd Schwanewedel, Jens, *??.??.????, Kernen; Was Managing Director: 4. Dr. Theißen, Sascha, *??.??.????, Stuttgart; Prokura: 1. Schmidtke, Heike, *??.??.????, Berlin; Prokura together with a managing director or another authorized representative; Legal form: Limited Liability Company; Partnership agreement of: January 19, 2006 By resolution of the shareholders' meeting of February 11, 2015 the registered office of the company has been moved from Stuttgart (District Court of Stuttgart HRB 720450) to Berlin and the social contract as a whole has been recast. Legal agreement: On January 19, 2006, a control and profit transfer agreement was concluded with the "Georg von Holtzbrinck GmbH & Co. KG", Stuttgart (District Court of Stuttgart HRA 11722), which was approved by the shareholders' meeting on January 19, 2006. Reference is made to the documents submitted to the court. The control and profit transfer agreement concluded between the company and the "Georg von Holzbrinck GmbH & Co. KG", Stuttgart (district court District Court of Stuttgart HRA 11722) on January 19, 2006 was amended with a contract of October 11, 2006. The shareholders' meetings approved the draft amendment on August 31, 2006 and September 8, 2006. Reference is made to the documents submitted to the court. The control and profit transfer agreement concluded between the company and the "Georg von Holtzbrinck GmbH & Co. KG", Stuttgart (District Court of Stuttgart HRA 11722) on January 19, 2006 was amended again in November 28, 2014. The shareholders' meetings approved the amendment on November 28, 2014. Reference is made to the documents submitted to the court. Note: Date of first registration: February 17, 2006
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: Argon Verlag AVE GmbH, Berlin, Germany.
The visualizations for "HIM Holtzbrinck VI e GmbH - Managing Director: Christian Döttinger, Kilian Kissling · Officer: Heike Schmidtke · No longer Managing Director: Jens Schwanewedel, Sascha Theißen · Control: Georg von Holtzbrinck GmbH & Co. KG · Control: Georg von Holtzbrinck GmbH & Co. KG · Change of headquarters: HIM Holtzbrinck VI e GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy · Corporate Purpose"
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