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MD: Vincent J. Landgrebe · Profit Transfer: Suhrkamp Verlag GmbH & Co. KG · GP: Frankfurter Bücherdienst GmbH & Co. KG · Change of headquarters: Frankfurter Bücherstube GmbH · Address … Hrb15 Jul 2010 German Trade Register Announcements, Germany (12/07/2010)
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Frankfurter Bücherstube GmbH,
Unnamed street ??, 10437 Berlin, Germany
. Company: Frankfurter Bücherstube GmbH; Registered office/branch: Berlin; Business address:
Unnamed street ??, 10437 Berlin, Germany
; Subject: The publishing and distribution of books and other printed products as well as the management and participation as personally liable partner in the company Frankfurter Bücherdienst GmbH & Co., publishing and sales LP in Frankfurt am Main. Share capital: DM 50,000.00; Representation scheme: 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 Director: 1. Dr. Landgrebe, Vincent Jonathan, *??.??.????, Frankfurt am Main; with the power to represent the company alone; Legal form: LLC; СД agreement of: December 22, 201977 last amended by resolution of November 18, 2009 By resolution of the shareholders' meeting of June 16, 2010 the registered office of the company is moved from Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 17319) to Berlin and the СД agreement has been amended in Section 1 (seat). Legal agreement: There is an organizational and profit transfer agreement with the Suhrkamp Verlag GmbH & Co. KG based in Frankfurt/Main (Amtsgericht Frankfurt am Main HRA 12401) a.s. the dominant company of January 13, 201989, which was approved by the Shareholders' Meeting by resolution of January 13, 201989. Note: First registration date: April 26, 201978.
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: Frankfurter Bücherstube GmbH, Berlin, Germany.
