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Control: Medien Union GmbH Ludwigshafen · Control: Medien Union GmbH Ludwigshafen · Capital: €51,200 · Shareholder agreement · Corporate Purpose Hrb21 Jul 2009 German Trade Register Announcements, Germany (20/07/2009)
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Georg Westermann Verlags- und Druckerei-Verwaltungsgesellschaft mbH, Ungenannte Str. ??, 38104 Braunschweig, Germany. The shareholders' meeting of January 28, 2009 decided to amend the partnership agreement in particular in Section 2 (object) and in Section 5 (representation). It was also decided to convert the share capital (DEM 100,000.00) to Eur, increase it by EUR 70.81 to EUR 51,200.00 from EUR 51,129.19 and amend the partnership agreement to Section 3 (share capital). New object of the company: The participation as a personally liable partner of Georg Westermann Verlags, Druckerei and Cartographic Institution GmbH & Co. KG with its registered office in Braunschweig, the object of which is the operation of publishing companies, printing houses and cartographic institutions and the carrying out of related activities. The Company is still entitled to enter into all relevant transactions that promote the operation of the Company. The control and profit transfer agreement concluded with the Medien Union GmbH Ludwigshafen, based in Ludwigshafen (District Court of Ludwigshafen a.Rhein HRB 1215) on December 2, 1999, amended on 29/November 30, 2005 to form a profit and loss transfer agreement, is amended by contract of December 16, 2008. The shareholders' meetings of December 17, 2008 and January 28, 2009 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 Verlags- und Druckerei-Verwaltungsgesellschaft mbH, Braunschweig, Germany.
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