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Managing Director: Martin Dannhoff, Ursula Middendorf · No longer Managing Director (1) · Change of headquarters · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb30 Nov 2011 German Trade Register Announcements, Germany (24/11/2011)

Overview

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Erste WV Gütersloh GmbH,
Gütersloh, Carl-Bertelsmann-Str. 270, 33335 Gütersloh
. GmbH. The shareholders' meeting of September 21, 2011 has decided to recast the partnership agreement. With the recast, the change of the company, the registered office (Section 1 n.F.) and the general representation scheme (Section 5 n.F.) as well as the transfer of registered office from Nuremberg (previously District Court of Nuremberg HRB 27429) to Gütersloh have been decided. Business address:
Carl-Bertelsmann-Str. 270, 33335 Gütersloh
. Purpose: activities aimed at the further processing of periodicals, catalogues and other printed products, including internal logistics, including the operation of the paper warehouse, and including other activities of the same or related nature. 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. No longer Managing Director: ??????, ??????, Düsseldorf, *??.??.????. Appointed a.s. Managing Director: Dr. Dannhoff, Martin, Gütersloh, *??.??.????; Middendorf, Ursula, Warendorf, *??.??.????.

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 WV Gütersloh GmbH, Gütersloh, Germany.

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