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MD (2) · Change of headquarters: Sutton Verlag GmbH · Address · Capital: €25,000 · Share­holder agreement · Company statute · Manufacture and publication of books and magazines, sale and resale of … Hrb12 Feb 2014 German Trade Register Announcements, Germany (10/02/2014)

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Sutton Verlag GmbH,
Unnamed street ??, 99094 Erfurt, Germany
. GmbH. Partnership agreement of July 5, 2013. The Shareholders' Meeting of January 22, 2014 decided to amend Section 2 (headquarters, previously Munich, Amtsgericht München HRB 208394) of the Articles of Association. Business address:
Unnamed street ??, 99094 Erfurt, Germany
. Subject of the company: production and publication of books and periodicals, sale and resale of printed and electronic media of all kinds. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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 Directors: ?????, ?????????, Erfurt, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed: Managing Director: Schüssler, Clemens, Utting, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.

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: Sutton Verlag GmbH, Munich, Germany.

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