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Shareholder agreement Hrb 19 Dec 2012 German Trade Register Announcements, Germany (17/12/2012)
Overview
Text
BEUTH VERLAG GmbH,
Unnamed street ??, 10787 Berlin, Germany
. Prokura: Amendment to No 1: Wirges, Astrid, born <strike>????????</strike>; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions as a representative of third parties; Amendment to No 2: ??????????, ????; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions as a representative of third parties; Amendment to No 5: Dr ??????, ???????; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions a.s. a representative of third parties; Legal form: By resolution of the shareholders' meeting of December 12, 2012, the partnership agreement is amended in Section 11 (representation of the company).
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: DIN Media GmbH, Berlin, Germany.