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Managing Director: Wolfgang Materna · Authorized signatory (ppa): Robert dal Pont, Heike Heckmann · Shareholder agreement · Name: WEKA BUSINESS MEDIEN GmbH · Corporate Purpose Hrb28 Aug 2012 German Trade Register Announcements, Germany (27/08/2012)
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Hoppenstedt Publishing GmbH,
Unnamed street ??, 64295 Darmstadt, Germany
. The shareholders' meeting of August 16, 2012 decided on the recasting of the partnership agreement, in particular the amendment to Sections 1 (company) and 2 (object of the company). New company: WEKA BUSINESS MEDIEN GmbH. New object: the publishing, distribution and publication of trade journals and media of any kind, in particular web offers, the organisation of events such as trade fairs, congresses, seminars, etc., as well as the management of foreign companies with the same object in their own or foreign name as well as on their own or third account. Appointed as Managing Director: Materna, Wolfgang, Königsbrunn, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Total prokura together with a managing director or another authorized representative: Dal Pont, Robert, hair, *??.??.????. Prokura changed at: Total prokura together with a managing director or another authorized representative: Heckmann, Heike, Seeheim-Jugenheim, *??.??.????.
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: Pelemedia GmbH, Haar, Germany.
