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Address · Change of headquarters: Prinovis GmbH · Control: Bertelsmann AG, Bertelsmann SE & Co. KGaA · Control: Bertelsmann AG, Bertelsmann SE & Co… 23 Nov 2015 – Trade Register filing, Germany

Overview

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HRB 10218: Prinovis GmbH, Gütersloh,
Carl-Bertelsmann-Str. 270, 33335 Gütersloh
. GmbH. partnership agreement of December 20, 201985, amended several times. The shareholders' meeting of November 11, 2015 decided to amend the partnership agreement in Section 1 (Company and Registered Office), Section 2 (Company Purpose), Section 3 (Share Capital) and Section 5 (Managing Director and Representation) and with it the change of the company name, the transfer of the registered office from Nuremberg (previously District Court of Nuremberg HRB 7217) to Gütersloh and the change of the object of the company. The social contract has been redrafted as a whole. Business address:
Carl-Bertelsmann-Str. 270, 33335 Gütersloh
. The purpose is to operate printing houses and to distribute and manufacture printed products. Share capital: EUR 36,000,000.00. 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. Cordes, Ulrich, Gütersloh, born ????; Dr. Horn, Hendrik-Peter, Warendorf, born ????; Werth, Thomas, Münster, born ????. Gesamtprokura together with a managing director or another authorized representative with the authorization to sell and charge land: ?????, ????, Hamburg, born ????; Limburg, André, Hamburg, born ????; Raasch, Joachim, Hamburg, born ????. On May 4, 2005, the company entered into a control and profit transfer agreement with the Bertelsmann AG, with its registered office in Gütersloh (District Court of Gütersloh HRB 3100) as the dominant company. The shareholders' association has agreed by decision of May 18, 2005. The control and profit transfer agreement concluded by the company with the Bertelsmann AG with its registered office in Gütersloh (District Court of Gütersloh HRB 3100) as the dominant company continues as a result of the change in form of the prevailing company with the Bertelsmann SE & Co. KGaA with its registered office in Gütersloh (District Court of Gütersloh HRB 9194). The control and profit transfer agreement of May 4, 2005 concluded with the Bertelsmann SE & Co. KGaA with its registered office in Gütersloh (District Court of Gütersloh HRB 9194) has been amended by contract of August 15, 2014. The shareholders' meeting of September 18, 2014 approved the amendment.

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: Prinovis GmbH, Gütersloh.

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