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No longer Managing Director (1) · Shareholder agreement · Corporate Purpose Hrb30 Jan 2015 German Trade Register Announcements, Germany
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HRB 748: Deutscher Sparkassen Verlag GmbH,
Stuttgart, Am Wallgraben 115, 70565 Stuttgart
. The Shareholders' Meeting of December 8, 2014 approved the amendment of the partnership agreement in Section 2 (1) (object of the company), Sections 6 (1), 2, 6 and 7 (management and representation), section 7 (supervisory board), section 8 (shareholder resolutions), section 9 (convening of the shareholders' meeting) and section 13 (announcements). Subject changed, now: the supply of the savings banks, the Landesbanken - giro headquarters, the savings bank and giro associations, the public building societies, public insurance companies and other affiliated companies (a) with the forms, other printed matter and organisational means necessary for their business operations (b) advertising materials and other advertising-related tasks, including the tasks of an advertising agency (c) through the publishing of books and periodicals and other publications (d) services and equipment for data processing and communication (e) the definition, development and marketing of payment solutions (payment applications). No longer Managing Director: ???, ??????, Kirchheim unter Teck, *??.??.????.
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: Deutscher Sparkassen Verlag GmbH, Stuttgart, Germany.
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