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Control: Gruner + Jahr AG & Co. KG · Control: Gruner + Jahr AG & Co. KG Hrb23 Nov 2009 German Trade Register Announcement, Germany (20/11/2009)
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G+J Corporate Media GmbH, Ungenannte Str. ??, 22763 Hamburg, Germany. The shareholders meeting of October 21, 2009 decided to recast the partnership agreement, in particular in Section 1 of the Company. 1. (company) and 5 (management, representation). G+J Corporate Editors GmbH. If only one managing director is appointed, he represents 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. On October 12, 2009, a control and profit transfer agreement was concluded with the Gruner + Jahr AG & Co. KG, Hamburg (District Court of Hamburg HRA 102257) a.s. the dominant company. It was approved by the Shareholders Meeting of October 21, 2009. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: TERRITORY Content to Results GmbH, Hamburg, Germany.
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