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Managing Director (2) · Control: Medien- und Beteiligungsgesellschaft mbH · Control: Medien- und Beteiligungsgesellschaft mbH Hrb22 Jul 2009 German Trade Register Announcements, Germany (21/07/2009)
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Südholstein Anzeigenblatt GmbH,
Unnamed street ??, 24937 Flensburg, Germany
. Managing Directors: 2. ????, ????????, *??.??.????, Kaltenkirchen; with the power to represent the company alone; Change to Managing Director No. 1: ????, ???; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties. There is a control and profit transfer agreement with the Medien- und Beteiligungsgesellschaft mbH based in Flensburg (Amtsgericht Flensburg HRB 3648 FL) of May 27, 2009, which was approved by the Shareholders' Meeting by resolution of June 9, 2009. The registration relating to No 1 column 4b is corrected and supplemented of its own motion.
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: Südholstein Anzeigenblatt GmbH, Flensburg, Germany.