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Shareholder agreement · Corporate Purpose Hrb 21 Jun 2021 German Trade Register Announcements, Germany
Overview
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HRB 35130: Bodo Schäfer Akademie GmbH,
Bergisch Gladbach, Gustav-Stresemann-Straße 19, 51469 Bergisch Gladbach
. The shareholders' meeting on 19 March 2021 resolved to amend the articles of association in § 2 (subject matter of the company) and with it to change the subject matter of the company. § 3 (share capital) has been changed. The general representation regulation was also amended and, in accordance with the articles of association, in § 5 (management, representation). The articles of association have been recast altogether. New object of the company: the operation of a publishing house, in particular the production and distribution of print media and electronic media as well a.s. the implementation of seminars and lecture events and the distribution of merchandise products. 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.
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: BS Akademie GmbH, Bergisch Gladbach, Germany.
