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Managing Director (3) · GP: Wellprint GmbH & Co. KG · Change of headquarters: Beteiligungsgesellschaft Wellpappenwerk Bruchsal GmbH · Capital: €30,000 · Share­holder agreement · Proxy policy Hrb8 Sept 2008 German Trade Register Announcements, Germany (05/09/2008)

Overview

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Wellprint Beteiligungs-GmbH, Villingen-Schwenningen (
Steinbeisstr. 25, 78056 Villingen-Schwenningen
). GmbH. Partnership agreement of December 18, 201979 with multiple amendments. The shareholders' meeting of August 22, 2008 decided to amend the partnership agreement in Sections 1 (company and registered office) and 2 (object). The seat is moved from Sinsheim (Amtsgericht Mannheim HRB 230551) to Villingen-Schwenningen. Up to now: "Beteiligungsgesellschaft Wellpappenwerk Bruchsal GmbH", now: Subject changed, now: Object: Acquisition and management of shareholdings in industrial and commercial companies as well as the management for such companies, in particular the participation as a personally liable shareholder in the KG under the company Wellprint GmbH & Co. KG in Villingen-Schwenningen. Share capital: EUR 30,000.00. 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. Individual power of representation may be granted. Managers may be exempted from the restrictions of § 181 BGB in general. Managing Directors: ??????, ???????, Neuss, *??.??.????; ??????????, ??????, Eels, *??.??.????. Managing Director: Dr. Palm, Wolfgang, Aalen, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in their own name or a.s. a representative of a third party.

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: Wellprint Beteiligungs-GmbH, Villingen-Schwenningen, Germany.