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Managing Director (3) · Authorized signatory (ppa) (2) · No longer Managing Director (2) · Address · Shareholder agreement · Name: Zeitungsgruppe Hamburg GmbH · Corporate Purpose Hrb21 Nov 2013 German Trade Register Announcements, Germany
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HRB 71113: Blitz D13 - eins-sechs-zwei GmbH, Düsseldorf, c/o Blitzstart Holding AG,
Unnamed street ??, 80336 München, Germany
. The shareholders' meeting of October 25, 2013 decided to amend the partnership agreement in Section 1 and thus the company. By resolution of the shareholders' meeting of the same day, the partnership agreement was also amended in Sections 4 (object) and 7 (representation editorial) and completely redrafted. New company: Zeitungsgruppe Hamburg GmbH. Change of business address:
Unnamed street ??, 45128 Essen, Germany
. New object of company: The publication and publishing of daily newspapers and other printed matter as well as their technical production, especially in Hamburg. No longer Managing Director: ???????, ?????, Munich, *??.??.????; ??????, ????? ?????, Munich, *??.??.????. Appointed as Managing Director: Braun, Manfred Werner, Aumühle, *??.??.????; ????????, ?????????, Eschbach, *??.??.????; ???????, ??????, Düsseldorf, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. All prokura together with a managing director or other authorized representative with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party: Dr. ?????, ????, Hattingen, *??.??.????; ?????, ???????, Bonn, *??.??.????.
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: FUNKE Medien Hamburg GmbH, Hamburg, Germany.