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MD: Hendrik-Peter Horn, Thomas Werth · Profit Transfer: Reinhard Mohn GmbH · Control: Reinhard Mohn GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb4 Jun 2021 German Trade Register Announcements, Germany
Overview
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HRB 12309: RM 13 Beteiligungsverwaltungs GmbH,
Gütersloh, Carl-Bertelsmann-Straße 270, 33335 Gütersloh
. Limited liability company. Articles of Association dated 22 March 2021. Business address:
Carl-Bertelsmann-Straße 270, 33335 Gütersloh
. Purpose: to manage participations in companies of all kinds. Common stock capital: 25.000,00 EUR. General representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors are appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Managing Director: Dr. Horn, Hendrik-Peter, Warendorf, *??.??.????; Werth, Thomas, Münster, *??.??.????. With Reinhard Mohn GmbH, Gütersloh (Amtsgericht Gütersloh HRB 3101) a.s. the controlling company, a domination and profit and gain transfer agreement was concluded on 23 March 2021. It was approved by the shareholders' meeting on 6 April 2021.
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: Bertelsmann Investments Digital Health GmbH, Gütersloh, Germany.