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Managing Director: Arnhard von Janowitz · Change of headquarters · Capital: 100,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb12 Feb 2007 German Trade Register Announcements, Germany (05/02/2007)
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Graf Klenau Verlagsgesellschaft mbH, Offenbach am Main (
Unnamed street ??, 63067 Offenbach a. Main, Germany
). GmbH. Partnership agreement of May 24, 201977 with amendment of February 13, 201981. The Shareholders' Meeting of November 16, 2006 with amendment of December 22, 2006 decided on the amendments to the social contract in Section 1 section 2 (seat) and with it the transfer of the registered office of Fridingen (previously Amtsgericht Tuttlingen HRB 223u) to Offenbach am Main, Section 4 number 2 (share capital), section 22 (announcements) and in section 14 (profit appropriation). Subject: Manufacture, publishing and distribution of printing products. Share capital: DEM 100,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party. Managing Director: Reichsgraf Klenau von Klenowa Freiherr von Janowitz, Arnhard, North Yorkshire Y072AW/England, *??.??.????.
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: Graf Klenau Verlagsgesellschaft mbH, Offenbach a. Main, Germany.
