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General partner: M. DuMont Schauberg Expedition der Kölnischen Zeitung GmbH & Co. KG · Shareholder agreement · Name: M. DuMont Schauberg Verwaltungs-GmbH · Corporate Purpose Hrb22 Sept 2009 German Trade Register Announcements, Germany (18/09/2009)
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Mediengruppe Köln Verwaltungs-GmbH,
Unnamed street ??, 50735 Köln, Germany
. On August 31, 2009, the Shareholders' Meeting decided to amend the company and in accordance with the partnership agreement in clause 1.1., to amend the subject matter of the company and in accordance with the partnership agreement in clause 2.1. The shareholders' meeting of August 31, 2009 decided to amend the partnership agreement in paragraphs 3 (share capital), 5 (management and representation) and 6 (non-compete). New company: M. DuMont Schauberg Verwaltungs-GmbH. New object of the company: is the participation as a personally liable shareholder in the M. DuMont Schauberg Expedition der Kölnischen Zeitung GmbH & Co. KG, Cologne (Amtsgericht Köln HRA 26373) a.s. well a.s. its management and representation. After the change of the general power of representation: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. The managing directors are exempt from the restrictions of the § 181 BGB for the company's business in its own name with the M. DuMont Schauberg Expedition der Kölnischen Zeitung GmbH & Co. KG, Cologne.
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: M. DuMont Schauberg Verwaltungs-GmbH, Cologne, Germany.