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MD: J. C., U. C. · ppa (3) · Profit Transfer: Reinhard Mohn GmbH · Control: Reinhard Mohn GmbH · Change of headquarters: BDMI GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy Hrb 19 Nov 2014 German Trade Register Announcements, Germany
Overview
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HRB 9878: BDMI GmbH,
Gütersloh, Carl-Bertelsmann-Straße 270, 33335 Gütersloh
. GmbH. The shareholders' meeting of October 6, 2014 has changed the company contract in Section 1 (company and registered office) and with it the; Relocation from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 137466 B) to Gütersloh. Business address:
Carl-Bertelsmann-Straße 270, 33335 Gütersloh
. The object: is all activities directly or indirectly related to the acquisition of any shareholding in domestic or foreign companies. The purpose of the company is the management, management, control and exploitation of shareholdings. Share capital: EUR 25,000.00. General; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. Managing Directors: Caumanns, Jörn, Verl, *??.??.????; Cete, Urs, New York/ United States, *??.??.????. Total prokura together with a managing director or other authorized representative: Dr. Dannhoff, Martin, Gütersloh, *??.??.????; Dr. Kronenburg, Michael, Hamburg, *??.??.????; ????????, ????, Bielefeld, *??.??.????. The Reinhard Mohn GmbH in Gütersloh (Amtsgericht Gütersloh HRB 3101) a.s. the dominant company, there is a control and profit transfer agreement. It was approved by the Shareholders' Meeting of October 24, 2007. This agreement is amended by agreement of August 19, 2014. The shareholders' meeting of September 18, 2014 approved by resolution.
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: BDMI GmbH, Gütersloh, Germany.