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Managing Director: Elizabeth Webster · Authorized signatory (ppa) (2) · No longer Managing Director (1) · Profit Transfer: Klett Lernen und Wissen GmbH · Control: Klett Lernen und Wissen GmbH Hrb 4 Feb 2008 German Trade Register Announcements, Germany (29/01/2008)
Overview
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AOL Verlagsgesellschaft mbH, Stuttgart (
Unnamed street ??, 70178 Stuttgart, Germany
). Appointed as Managing Director: Webster, Elizabeth, Ludwigsburg, *??.??.????, 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. No longer Managing Director: ???????, ?????, Edenkoben, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: ????, ??????, Stuttgart, *??.??.????; ??????, ?????, Stuttgart, *??.??.????. On January 10, 2008, a control and profit transfer agreement was concluded with the "Klett Lernen und Wissen GmbH", Stuttgart (Amtsgericht Stuttgart HRB 17149), which was approved by the shareholders' meetings on January 10, 2008. Reference is made to the documents submitted to the court.
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: Ernst Klett Sprachen GmbH, Stuttgart, Germany.