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Managing Director (1) · No longer Managing Director (1) · Profit Transfer: Media-Print Group GmbH · Company statute Hrb 1 Jul 2008 German Trade Register Announcements, Germany (25/06/2008)
Overview
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WEKA info verlag GmbH, Mering (
Unnamed street ??, 86415 Mering, Germany
). The Shareholders' Meeting of April 18, 2008 with supplement of June 18, 2008 decided to amend Section 3 (1) (fiscal year) of the Articles of Association. Retired: Managing Director: ??????, ??????, Kissing, *??.??.????. Appointed: Managing Director: Dr. ???????, ????, Lippstadt, *??.??.????, 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. On April 21, 2008, the company entered into a profit transfer agreement with the Media-Print Group GmbH with its registered office in Paderborn (Amtsgericht Paderborn HRB 2461) a.s. the dominant company. The Shareholders' Meeting approved by resolution of April 21, 2008.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: mediaprint infoverlag publikationen GmbH, Mering, Germany.