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Control: Georg Westermann Verlag, Druckerei und kartographische Anstalt GmbH & Co. KG · Capital: €2,046,000 · Shareholder agreement · Corporate Purpose Hrb11 Nov 2008 German Trade Register Announcements, Germany (04/11/2008)
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Georg Westermann Verlag GmbH, Brunswick (
Unnamed street ??, 38104 Braunschweig, Germany
). The shareholders' meeting of September 9, 2008 decided on a new version of the partnership agreement; in particular, Section 2 (object of the company) has been amended. Furthermore, the Shareholders' Meeting of September 9, 2008 and September 22, 2008 decided to convert the share capital (DEM 4,000,000.00) to Euros, to increase it from EUR 2,045,167.52 by EUR 832.48 to EUR 2,046,000.00 and to change the partnership agreement in Section 3 (share capital). New subject: Operation of a magazine and textbook publishing house and all related activities. The profit transfer agreement concluded with Georg Westermann Verlag, Druckerei und karthographische anstalt GmbH & Co. KG, Braunschweig (Amtsgericht Braunschweig HRA 6143) on March 2, 1992 has been amended into a profit transfer agreement by contract of September 9, 2008. The shareholders' meeting of September 9, 2008 approved the amendment.
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: Georg Westermann Verlag GmbH, Braunschweig, Germany.
