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MD: Bernd Koophamel · Profit Transfer: Gong Verlag GmbH & Co. KG · Control: Gong Verlag GmbH & Co. KG · Change of legal form: Deutsche Rätselverlag GmbH & Co. KG · Address · Capital: €100,000 … Hrb1 Jul 2009 German Trade Register Announcements, Germany (25/06/2009)

Overview

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Deutsche Rätsel Verlag GmbH, Ismaning,
Unnamed street ??, 85737 Ismaning, Germany
. GmbH. Partnership agreement of March 18, 2009 with supplement of May 15, 2009 and June 8, 2009. Business address:
Unnamed street ??, 85737 Ismaning, Germany
. The object of the company: Production, distribution and marketing of puzzle books and puzzle magazines including the entire associated advertising business. Share capital: EUR 100,000.00. 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 Director: Koophamel, Bernd, Germering, *??.??.????. Created by changing form of transformation of the Deutsche Rätselverlag GmbH & Co. KG with its headquarters in Ismaning (Amtsgericht München HRA 88035). On March 30, 2009, the company entered into a control and profit transfer agreement with the Gong Verlag GmbH & Co. KG with its registered office in Ismaning (Amtsgericht München HRA 81811) a.s. the dominant company. The Shareholders' Meeting approved by resolution of March 31, 2009.

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: Deutsche Rätsel Verlag GmbH, Ismaning, Germany.