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No longer Managing Director: Hans-Werner Durau · Authorized signatory (ppa) (2) · Capital: €102,260 · Shareholder agreement · Name: SCM Verlagsgruppe GmbH · Corporate Purpose · Subsidiary Hrb 21 Jul 2017 German Trade Register Announcements, Germany
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HRB 8216: SCM Stiftung christliche Medien GmbH,
Unnamed street ??, 58452 Witten, Germany
. The shareholders' meeting of June 20, 2017 decided to amend the company contract in Section 1 and with it the change of the company and an amendment of the company contract in Section 2 and with it the change of the object of the company. Furthermore, the Shareholders' Meeting on June 20, 2017 decided to convert the share capital (DEM 200,000.00) to Euros, to increase it from EUR 102,258.38 by EUR 1.62 to EUR 102,260.00 and to amend the partnership agreement in Section 3. The social contract has been recast. After change: New company: SCM Verlagsgruppe GmbH. After amendment: New business object: The object of the company is the holding and management of assets and shareholdings as well a.s. the management of companies, advertising distribution, E DV services, Internet services, the management of a publishing house and/or participation in publishing with all activities related to the publishing industry. In addition, the object of the company is the holding and managing of office and business real estate. The Company may acquire, represent or participate in other undertakings of the same or similar nature. It may also carry out transactions which may be useful for the achievement and promotion of the purpose of the undertaking. It may also set up branches. New share capital: EUR 102,260.00. No longer Managing Director: Durau, Hans-Werner, Wermelskirchen, *??.??.????. Individual procurators: ???????, ???????, Solingen, *??.??.????; Durau, Hans-Werner, Wermelskirchen, *??.??.????.
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: SCM Verlagsgruppe GmbH, Holzgerlingen, Germany.