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Profit Transfer: Reinhard Mohn GmbH · Control: Reinhard Mohn GmbH · Capital: €25,565 · Share­holder agreement Hrb28 Oct 2011 German Trade Register Announcements, Germany (20/10/2011)

Overview

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Mohn Media Mohndruck GmbH,
Unnamed street ??, 33332 Gütersloh, Germany
. On September 12, 2011, the Shareholders' Meeting decided to convert the share capital (DEM 50,000.00) to Eur, increase it by EUR 0.41 to EUR 25,565.00 from EUR 25,564.59 and amend the partnership agreement in Sections 3 (share capital) and Section 5 (Managing Director and Representation). The partnership agreement has been supplemented by a new Section 7 (part and merger of shares). The following paragraphs have been renumbered, section 9 (now Section 10, Miscellaneous) has been re-encoded. EUR 25,565.00. On September 19, 2011, a control and profit transfer agreement was concluded with the Reinhard Mohn GmbH, Gütersloh (Amtsgericht Gütersloh HRB 3101) a.s. the dominant company. He was approved by the Shareholders' Meeting of September 21, 2011. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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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: Mohn Media Mohndruck GmbH, Gütersloh, Germany.

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