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Managing Director (2) · Control: Gruner + Jahr AG & Co. KG · Control: Gruner + Jahr AG & Co. KG · Capital: €25,000 · Shareholder agreement · Proxy policy · publishing and media business of all kinds Hrb4 May 2007 German Trade Register Announcements, Germany (03/05/2007)
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G+J Verlag + Medien GmbH, Hamburg (
Unnamed street ??, 20459 Hamburg, Germany
). GmbH. Partnership agreement of February 21, 2007. Subject: publishing and media transactions of all kinds. Share capital: EUR 25,000.00. General representation scheme: If there is only one managing director, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: ?????, ???????, Hamburg, *??.??.????; Dr. ??????????, ?????, Hamburg, *??.??.????, each with the right to represent him together with another managing director. On February 21, 2007, a control and profit transfer agreement was concluded with the Gruner + Jahr AG & Co. KG, Hamburg (Amtsgericht Hamburg HRA 102257) a.s. the dominant company. It was approved by the Shareholders' Meeting of February 21, 2007. In view of the further content, reference is made to the said treaty and to the decisions approving it. As not registered, the company's announcements are made in the electronic Federal Gazette.
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: G+J Wissen GmbH, Hamburg, Germany.
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