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MD: Christian Zaiser · Change of headquarters: Geschäftsführungsgesellschaft NPG Beteiligungs GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb9 Apr 2019 German Trade Register Announcements, Germany

Overview

Text

HRB 768979: Geschäftsführungsgesellschaft Stuttgarter Zeitung Beteiligungs GmbH,
Stuttgart, Plieninger Straße 150, 70567 Stuttgart
. GmbH. Partnership agreement of December 29, 2016. The shareholders' meeting of January 17, 2019 with supplement of April 4, 2019 has decided to amend the partnership agreement in Sections 1 (Company) and Section 2 (Seat). The seat is moved from Ulm (Amtsgericht Ulm HRB 734591) to Stuttgart. So far: "Geschäftsführungsgesellschaft NPG Beteiligungs GmbH", now: Geschäftsführungsgesellschaft Stuttgarter Zeitung Beteiligungs GmbH. Business address:
Plieninger Straße 150, 70567 Stuttgart
. Subject: The management of own assets and the acquisition and management of shareholdings as well as the assumption of personal liability and management of commercial companies. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Directors: Zaiser, Christian, Wendlingen, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.

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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: Geschäftsführungsgesellschaft Stuttgarter Zeitung Beteiligungs GmbH, Stuttgart, Germany.

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