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Managing Director (2) · Control: Reinhard Mohn GmbH · Control: Reinhard Mohn GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb10 Sept 2012 German Trade Register Announcements, Germany (06/09/2012)
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Bertelsmann Transfer GmbH,
Gütersloh, Carl-Bertelsmann-Str. 270, 33335 Gütersloh
. GmbH. Company contract of August 3, 2012. Business address:
Carl-Bertelsmann-Str. 270, 33335 Gütersloh
. Subject: the placement and qualification of Bertelsmann employees. 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: Aust, Michael Herbert, Gütersloh, *??.??.????; Dr. ????????, ????????, Gütersloh, *??.??.????. With the Reinhard Mohn GmbH, Gütersloh (Amtsgericht Gütersloh HRB 3101) as the dominant company, a control and profit transfer agreement was concluded with the Foundation on August 3, 2012 under August 6, 2012. He was approved by the Shareholders' Meeting of August 20, 2012. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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 Transfer GmbH, Gütersloh, Germany.