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Managing Director: Michael Wüller · Authorized signatory (ppa) (1) · Control: BZV Medienhaus GmbH · Capital: €31,100 · Shareholder agreement · Name: BWS Medien GmbH · Corporate Purpose Hrb17 Mar 2016 German Trade Register Announcements, Germany
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HRB 9277: BWS Medien Verwaltungsgesellschaft mbH,
Unnamed street ??, 38100 Braunschweig, Germany
. The Shareholders' Meeting of December 23, 2015 decided to amend the partnership agreement in Section 5 (share capital) and thereby increase the share capital by EUR 100.00 to EUR 31,100.00. In addition, the shareholders' meeting decided to amend S. 1 (company, registered office) and Section 2 (object of the company) and, with it, to change the company and the object of the company. New company: BWS Medien GmbH. New object of company: publishing, publishing and distribution of publishing products of all kinds, in particular products in the field of new media (Internet, etc.). EUR 31,100.00. Appointed as Managing Director: Wüller, Michael, Marl, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company as a representative of a third party. Overall prokura together with a managing director or another authorized representative: ???????, ????????, Ahrensburg, *??.??.????. A profit transfer agreement was concluded with the BZV Medienhaus GmbH, Braunschweig (Amtsgericht Braunschweig HRB 408) a.s. the dominant company on December 23, 2015. It was approved by the Shareholders' Meeting of December 23, 2015. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: news38 GmbH, Braunschweig, Germany.
