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MD (1) · Profit Transfer: ZIRKON Druckmaschinen GmbH · Control: ZIRKON Druckmaschinen GmbH · Change of headquarters: Verlag Lokalpresse GmbH · Address · Capital: €1,001,000 · Share­holder agreement Hrb17 Dec 2009 German Trade Register Announcements, Germany (14/12/2009)

Overview

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Verlag Lokalpresse GmbH,
Unnamed street ??, 38440 Wolfsburg, Germany
. GmbH. Company agreement of August 7, 2008, amended several times. The shareholders' meeting of November 10, 2009 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Trier (previously Amtsgericht Wittlich HRB 40757) to Wolfsburg. Business address:
Unnamed street ??, 38440 Wolfsburg, Germany
. Subject: Publisher of newspapers. Share capital: EUR 1,001,000.00. 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. Managing Director: Dr. ?????, ????????????, Cologne, *??.??.????, 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. On August 14, 2008, a control and profit transfer agreement was concluded with the ZIRKON Druckmaschinen GmbH, Aschersleben (Amtsgericht Stendal HRB 7412) a.s. the dominant company. It was approved by the Shareholders' Meeting of August 14, 2008.

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: Verlag Lokalpresse GmbH, Fulda, Germany.