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Control: Georg Westermann Verlag, Druckerei und kartographische Anstalt GmbH & Co. KG · Proxy policy · Corporate Purpose Hrb24 Mar 2010 German Trade Register Announcements, Germany (11/03/2010)
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ISB Industrie Service Braunschweig GmbH,
Brunswick, Georg-Westermann-Allee 66, 38104 Braunschweig
. The Shareholders' Meeting of March 2, 2010 decided on a new version of the partnership agreement; in particular, S. 2 (object of the company) and Section 5 (management, representation) have been amended. New business object: packaging and dispatch of publishing products, including the entry into all relevant transactions that promote the operation of the company; the company is entitled to assume the position as a personally liable partner of a GmbH & Co. KG whose subject matter corresponds to the object of the company or to participate in such or similar companies. General representation rules changed, well: 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. With Georg Westermann Verlag, Druckerei and Cartographic Institution GmbH & Co. KG in Braunschweig (Amtsgericht Braunschweig HRA 6143) a.s. the dominant company, a profit transfer agreement was concluded on March 2, 2010. He was approved by the Shareholders' Meeting of March 2, 2010. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: Löwen Medien Service GmbH, Braunschweig, Germany.
