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Profit Transfer: Bertelsmann SE & Co. KGaA · Control: Bertelsmann SE & Co. KGaA Hrb 7 May 2013 German Trade Register Announcements, Germany (30/04/2013)
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Reinhard Mohn GmbH,
Gütersloh, Carl-Bertelsmann-Str. 270, 33335 Gütersloh
. Registered of its own motion: The profit transfer and loss transfer agreement of May 28, 201980 with Bertelsmann AG, Gütersloh, as the dominant company, now exists with Bertelsmann SE & Co. KGaA, Amtsgericht Gütersloh HRB 9194 a.s. the dominant company after a change of form. The company agreement was approved by the Shareholders' Meeting on June 4, 1991. The control agreement of May 9, 1994 with Bertelsmann AG, Gütersloh a.s. the dominant company, now exists with Bertelsmann SE & Co. KGaA, Amtsgericht Gütersloh HRB 9194 a.s. the dominant company after a change of form. This agreement was approved by the general meeting of the controlled company on May 31, 1994 and the shareholders' meeting of the controlling company on June 28, 1994.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Reinhard Mohn GmbH, Gütersloh, Germany.