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MD (3) · Change of headquarters: Panini Verlags GmbH · Address · Capital: 500,000 DEM · Shareholder agreement · Proxy policy · Publishing business of all kinds, in particular the purchase and sale … Hrb31 Jan 2011 German Trade Register Announcements, Germany (27/01/2011)
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Panini Verlags GmbH,
Unnamed street ??, 70178 Stuttgart, Germany
. GmbH. Partnership agreement of November 22, 201974 with amendment; last amended on December 13, 1994. The Shareholders' Meeting of December 13, 2010 approved the amendment of the Partnership Agreement in paragraph 13. 1 (Company and registered office of the company), para. 11.1.2. (recovery of shares) and para. 13.1. (Final Provisions). The seat is moved from Nettetal (Amtsgericht Krefeld HRB 8309) to Stuttgart. Business address:
Unnamed street ??, 70178 Stuttgart, Germany
. Subject: publishing transactions of all kinds, in particular the purchase and sale of image rights and copyright rights, as well as the production, purchase and distribution of collective image series and scrapbooks, as well as the production and trade of paper and paper products. Share capital: DEM 500,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent together. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party. Managing Directors: Harris, John Peter, Modena/Italy, *??.??.????; Sallustro, Aldo Hugo, Modena (Italy), *??.??.????. Managing Director: ?????????, ??????????, Stuttgart, *??.??.????, authorized to represent one another.
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: Panini Verlags GmbH, Stuttgart, Germany.
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