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Managing Director (1) · Profit Transfer: Wolters Kluwer Deutschland GmbH · Control: Wolters Kluwer Deutschland GmbH · Capital: €100,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb18 May 2006 German Trade Register Announcements, Germany (12/05/2006)
Overview
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Carl Heymanns Verlag GmbH, Cologne (
Unnamed street ??, 50938 Köln, Germany
). GmbH. Partnership agreement of April 18, 2006. The aim is to develop, manufacture and distribute print products and services for the purpose of disseminating specialist information and expertise, as well as to support workflows, in particular through software solutions and multimedia offerings. Share capital: EUR 100,000.00. 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. ???????, ??????, Bad Soden, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent himself or as a representative of a third party. Between the Wolters Kluwer Deutschland GmbH, which is based in Unterschleißheim (Amtsgericht München HRB 123576) as the dominant company, and the Carl Heymanns Verlag GmbH i. G., which is based in Cologne a.s. a controlled company, has a control and profit transfer agreement of April 18, 2006, which was approved at the shareholders' meeting of April 18, 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: Carl Heymanns Verlag GmbH, Cologne, Germany.
