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Managing Director: Ove Saffe, Andreas Schoo, Michael Wüller · Shareholder agreement · Corporate Purpose Hrb14 Jan 2019 German Trade Register Announcements, Germany
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HRB 25994: WAZ Ausland Holding GmbH, food,
Unnamed street ??, 45128 Essen, Germany
. On December 27, 2018, the Shareholders' Meeting decided to amend the object of the company and the general representation regime and to rewrite the partnership agreement a.s. a whole. New business object: acquisition and management of shareholdings in Austria, acquisition of administrative, financial, commercial and technical services, consulting activities in the printing and publishing and media sectors for the managed holdings. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is jointly represented by two directors. After changing the specific power of representation: Managing Director: Saffe, Ove, Hamburg, *??.??.????; Schoo, Andreas, Hamburg, *??.??.????; Wüller, Michael, Marl, *??.??.????.
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: WAZ Ausland Holding GmbH, Essen, Germany.
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