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Managing Director: Johannes Zindel · No longer MD (1) · Change of headquarters: Lutz Herkner Medien GmbH · Address · Capital: €25,600 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb13 Mar 2014 German Trade Register Announcements, Germany (25/02/2014)
Overview
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Lutz Herkner Medien GmbH,
Unnamed street ??, 55128 Mainz, Germany
. GmbH. Partnership agreement of June 15, 1992, amended several times. The shareholders' meeting of December 27, 2013 decided to amend the partnership agreement in Section 1 (2) (company and registered office of the company) and with it the relocation of the registered office of Schneeberg (previously Amtsgericht Chemnitz HRB 5984) to Mainz. Sections 5 (management, representation), section 7 (dismissal of a managing director), section 8 (shareholders' meeting) and section 11 (appropriation of profits) are amended. Section 15 (Succession) was deleted without replacement. Business address:
Unnamed street ??, 55128 Mainz, Germany
. Subject: Use and operation of means of communication in the field of broadcasting, television and the press. Share capital: EUR 25,600.00. 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. No longer Managing Director: ???????, ????, Kaufmann, Schneeberg, *??.??.????. Appointed a.s. Managing Director: Zindel, Johannes, Mainz, *??.??.????.
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: Lutz Herkner Medien GmbH, Mainz, Germany.
