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Managing Director (1) · Control: Gruner + Jahr AG & Co. KG · Control: Gruner + Jahr AG & Co. KG Hrb26 Oct 2006 German Trade Register Announcements, Germany (20/10/2006)
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G+J Vermietungsgesellschaft Sächsischer Verlag mbH, Dresden (Ostra-Ungenannte Str. ??, 01067 Dresden, Germany). Appointed: Managing Director: ???????, ??????, Boostedt, *??.??.????. The company contracts of March 17, 1992 (control agreement) and April 18, 1997 (profit transfer agreement) with Gruner + Jahr AG & Co. (now: Gruner + Jahr AG & Co. KG) with its registered office in Itzehoe (District Court of Pinneberg HRA 150 IZ) were amended by contract of June 28, 2006 in such a way that the agreement on dominance was included in the profit transfer agreement and there is now a control and profit transfer agreement a.s. amended by June 28 and 2006. In addition, the agreements on the duration of the contract/termination were supplemented. The Shareholders' Meeting approved by resolution of September 7, 2006.
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: G+J Vermietungsgesellschaft Sächsischer Verlag mbH, Dresden, Germany.
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