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Managing Director: Carl Conrad Englisch, Bernd E. Koslowski, Marie Jeanne Schäfer · No longer Managing Director: Uwe Schäfer · Authorized signatory (ppa) (3) · Shareholder agreement Hrb 30 Jan 2019 German Trade Register Announcements, Germany
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HRB 53884: Verlagsgesellschaft mbH "Der Wochenblick", Ginsheim-
Unnamed street ??, 65462 Ginsheim-Gustavsburg, Germany
. The shareholders' meeting of October 19 and 2018 decided on the recasting of the partnership agreement. No longer Managing Director: Schäfer, Uwe, Kaufmann, Ginsheim-Gustavsburg, *??.??.????. Appointed as Managing Director: Schäfer, Marie Jeanne, Ginsheim-Gustavsburg, *??.??.????, with the authority to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: Englisch, Carl Conrad, Mainz, *??.??.????; Koslowski, Bernd Erwin, Mainz, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Gesamtprokura together with a managing director or other authorized representative with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party: ?????, ?????? ???????, Mainz, *??.??.????; ???????, ????????, Mainz, *??.??.????; ???????, ????, Bad Kreuznach, *??.??.????.
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: Verlagsgesellschaft mbH Der Wochenblick, Ginsheim-Gustavsburg, Germany.