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Managing Director: Ursula Middendorf, Bettina Wulf · Change of headquarters: Erste TD Nürnberg GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb19 Dec 2011 German Trade Register Announcements, Germany (07/12/2011)
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Erste TD Gütersloh GmbH, Gütersloh, Carl-Bertelsmann-Str. 270, 33335 Gütersloh. GmbH. The shareholders' meeting of September 27, 2011 decided to amend the partnership agreement in Section 1 (company and registered office) and with it to change the company and transfer the registered office from Nuremberg (previously District Court of Nuremberg HRB 27428) to Gütersloh. In addition, the Shareholders' Meeting has decided to amend the partnership agreement in Sections 3 (fiscal year), Section 5 (Managing Director and Representation), and Section 6 (Division and merger of shares). Section 6 of the partnership agreement became Section 7 (notices). Section 7 became Section 8 (foundation expense). Business address: Carl-Bertelsmann-Str. 270, 33335 Gütersloh. The purpose is to operate printing houses and to distribute and manufacture printed products. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Middendorf, Ursula, Warendorf, *??.??.????; Wulf, Bettina, 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: Erste TD Gütersloh GmbH, Gütersloh, Germany.
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