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Managing Director (2) · Change of headquarters: VSK Verlagsgesellschaft Stadtplan und Kreiskarte mbH · Capital: €26,000 · Share­holder agreement · Company statute · Corporate Purpose Hrb 29 Mar 2011 German Trade Register Announcements, Germany (24/03/2011)

Overview

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VSK Verlagsgesellschaft Stadtplan und Kreiskarte mbH,
Unnamed street ??, 86415 Mering, Germany
. GmbH. Adjusted of its own motion: Partnership agreement of October 17, 201988, last amended on April 18, 2008. The Shareholders' Meeting of February 10, 2011 decided to amend Section 1 (headquarters, previously Munich, Amtsgericht München HRB 88232) of the Articles of Association. New business address as above. Subject of the company: publishing transactions of all kinds, in particular the publishing and distribution of city maps, district maps, atlases and publications for local authorities, but also in other fields as well as the management of foreign companies in the above-mentioned areas in their own or foreign name as well as on their own or foreign account. Share capital: EUR 26,000.00. 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 Directors: ?????????, ???, Utting, *??.??.????; ?????????, ???, Paderborn, *??.??.????, each with individual representatives; 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.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: VSK Verlagsgesellschaft Stadtplan und Kreiskarte mbH, Mering, Germany.