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Profit Transfer: DuMont Anzeigerverwaltungs GmbH · Control: DuMont Anzeigerverwaltungs GmbH · Shareholder agreement · Corporate Purpose Hrb19 Mar 2007 German Trade Register Announcements, Germany (13/03/2007)
Overview
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BUNDESANZEIGER Verlagsgesellschaft mbH, Cologne (
Amsterdamer Straße 192, 50735 Köln
). On January 24, 2007, the Shareholders' Meeting decided to amend the subject matter of the company and in accordance with the social contract in Section 2, to rewrite the social contract as a whole. New business object: is the printing and distribution of official publications, in particular the publication of the Federal Gazette, the collection and dissemination of information on online services, electronic data carriers and data networks, the creation and marketing of electronic databases and carriers, professional assistance in the incorporation of data into customer systems and related services, as well as services related to customs treatment, including assistance in incoming duty matters, and the publication of specialist books and publications. The company is represented by two managing directors or by a managing director together with an authorized representative. There is a profit transfer agreement between the BUNDESANZEIGER Verlagsgesellschaft mbH as a controlled company and the DuMont Anzeigerverwaltungs GmbH based in Cologne (Amtsgericht Köln HRB 25702) from January 24, 2007. This agreement was approved by the shareholders' meeting of the BUNDESANZEIGER Verlagsgesellschaft mbH by resolution of January 24, 2007.
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: Bundesanzeiger Verlag GmbH, Cologne, Germany.
