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Managing Director: Peter Imberg, Frank Jansen · Shareholder agreement Hrb16 Apr 2014 German Trade Register Announcements, Germany
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HRB 10607: FUNKE Zeitungsvertrieb NRW GmbH, food, Ungenannte Str. ??, 45128 Essen, Germany. On December 23, 2013, the Shareholders' Meeting decided to amend the general representation scheme and in accordance with the partnership agreement in Section 5. 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. Following the change in the power of representation, the managing directors are now managing directors: Jansen, Frank, Oberhausen, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Following the change in the power of representation, managing directors: Imberg, Peter, Bottrop, *??.??.???? to enter into legal transactions on behalf of the company 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: FUNKE NRW Logistik GmbH, Essen, Germany.
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