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Managing Director: Thomas Beckmann · No longer Managing Director (2) · Merger: Cora Verlag Verwaltungsgesellschaft mbH · Address · Shareholder agreement · Proxy policy · Corporate Purpose Hrb1 Sept 2011 German Trade Register Announcements, Germany (31/08/2011)
Overview
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Harlequin Enterprises GmbH,
Unnamed street ??, 20350 Hamburg, Germany
. The shareholders' meeting of July 13, 2011 decided on the recasting of the partnership agreement, in particular in Sections 3 (object) and 5 (representation and management). Business address:
Unnamed street ??, 20350 Hamburg, Germany
. New object of the undertaking: the publication, printing, publication and distribution of periodic and non-periodic printed products, including magazines, magazines, books and electronic media, as well as the operation of other publishing operations, including advertising. General representation regulation: 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. Retired Managing Director: ?????, ?????????, Lawyer, Hamburg; ?????, ????? ???????, Luxembourg, *??.??.????. Appointed Managing Director: Beckmann, Thomas, Hamburg, *??.??.????, authorized to represent one another; 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. The company is merged a.s. the acquiring entity with the Cora Verlag Verwaltungsgesellschaft mbH with its registered office in Hamburg (Amtsgericht Hamburg HRB 59627) in accordance with the merger agreement of July 13, 2011 and the shareholders' meeting of the transferring entity on July 13, 2011. As not registered: the creditors of the companies participating in the merger shall be required to declare their claim in writing in writing within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to be known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of their claim.
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: Verlagsgruppe HarperCollins Deutschland GmbH, Hamburg, Germany.