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Member of the Executive Board (4) · Address · Capital: €1,600.00 · Company statute Hrb3 May 2012 German Trade Register Announcements, Germany (24/04/2012)
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Atrium 34. Europäische VV SE, Ungenannte Str. ??, 53113 Bonn, Germany. The Annual General Meeting of March 26, 2012 approved the complete recasting and amendment of the Articles of Association in Sections 1 and 2 and with it the change of the company and the object of the company, and also section 7 (representation) was amended. By resolution of the Company's Annual General Meeting of March 26, 2012, the company's share capital has been increased from EUR 120,000.00 by EUR 1,480,000.00 to EUR 1,600,000.00 by issuing 1,480,000 new registered no-par value shares against cash deposits. The so far on the Inh. the company's denominated shares were converted into registered shares and the Articles of Association were amended accordingly in Section 5 (share capital). The share capital of the company now amounts to EUR 1,600,000.00 and is divided into 1,600,000 registered no-par value shares with a calculated share capital of EUR 1.00 per share. The increase in the share capital has been carried out. Bertelsmann Management SE. Business address: Carl-Bertelsmann-Str. 270, 33335 Gütersloh. the shareholding in Bertelsmann SE & Co. KGaA a.s. a personally liable partner a.s. well a.s. the management of Bertelsmann SE & Co. KGaA. EUR 1,600,000.00. The company is jointly represented by two members of the Board of Management. Board of Directors: ?????, ????????, Wesseling, *??.??.????. Board of Directors: Dr. ????, ?????????????, Warendorf, *??.??.????; ??????????, ??????, Warendorf, *??.??.????; ????, ???????, Gütersloh, *??.??.????.
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: Bertelsmann Management SE, Gütersloh, Germany.
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