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MD: Ralf Hinrichs, Udo Stalleicken, Holger Stölten · Control: Gruner + Jahr AG & Co. KG · Control: Gruner + Jahr AG & Co. KG · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb9 Nov 2007 German Trade Register Announcement, Germany (29/10/2007)
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VSG Schwerin - Verlagsservicegesellschaft mbH, Schwerin (Grunthalplatz 3 a/b, 19053 Schwerin). GmbH. Partnership agreement of July 30, 2007. Subject: the provision of accounting services for Gruner + Jahr AG & Co. KG. Share capital: EUR 25,000.00. General representation scheme: If there is only one managing director, 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. Individual power of representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or a.s. a representative of a third party. Managing Directors: Hinrichs, Ralf, Wentorf, *??.??.????; Dr. Stalleicken, Udo, Bargteheide, *??.??.????; Stölten, Holger, Tangstedt, *??.??.????, each with the right to represent each other together with another managing director or an authorized representative. On July 30, 2007, a control and profit transfer agreement was concluded with the Gruner + Jahr AG & Co. KG based in Hamburg (District Court of Hamburg HRA 102257) a.s. the dominant company. He was approved by the shareholders meeting of the company of July 30, 2007 and the shareholders meeting of the dominant company on October 17, 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: VSG Schwerin - Verlagsservicegesellschaft mbH, Schwerin, Germany.
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