FOR SALE
The NewsAddress:
Italiestraat 5, EaglePhone: (297) 582-4725
Fax: (297) 582-6125
Margaret Wever http://www.arubachamber.com/registry/registry_result.afp?KeyValue=6815Only valid if accordingly signed by the Aruba Chamber of Commerce & Industry - J.E. Irausquin Blvd. 10, Oranjestad, Aruba.
Appearing in the Trade Register of the Chamber of Commerce and Industry in ARUBA since 9 OCTOBER 1987 under serial number 6848.0 is the company with the tradename:
THE NEWS N.V. Business address ITALIËSTRAAT 5, ORANJESTAD WEST
Legal form LIMITED LIABILITY COMPANY
Name of the company THE NEWS N.V.
Statutory seat ARUBA
Date of incorporation 30 SEPTEMBER 1987
Authorized capital ARUBAN FLORINS 50,000.00
Issued capital ARUBAN FLORINS 10,000.00
Paid up capital ARUBAN FLORINS 10,000.00
Fiscal year 01 JANUARY thru 31 DECEMBER
DIRECTORS - AUTHORIZED PERSONS AND CORPORATE BODIES - SUPERVISORY BOARD:
SCHOUTEN, GERARDUS JOHANNES;
Residing in STADIONWEG 6, ORANJESTAD, ARUBA
Born in NETHERLANDS ANTILLES, SINT MAARTEN on 30 NOVEMBER 1915
Nationality DUTCH
Position MANAGING DIRECTOR
Effective 30 SEPTEMBER 1987
Authority FULL
SCHOUTEN-BLANCHARD, MARIE;
Residing in STADIONWEG 6, ORANJESTAD, ARUBA
Born in FRANCE, SAINT BARTHOLOMY on 29 SEPTEMBER 1920
Nationality DUTCH
Position MANAGING DIRECTOR
Effective 30 SEPTEMBER 1987
Authority FULL
WEVER-SCHOUTEN, SONIA;
Residing in VICTOR HUGOSTRAAT 6, ORANJESTAD, ARUBA
Born in ARUBA on 28 JANUARY 1946
Nationality DUTCH
Position MANAGING DIRECTOR
Effective 2 NOVEMBER 1987
Authority FULL
OBJECTIVE(S) OF THE COMPANY
HET UITGEVEN EN EXPLOITEREN VAN DAGBLADEN EN ANDERE PERIODIEKEN.
PRO GRAPHICS INC Italiestraat 5 582-2526
Facsimile 583-3072
582-4550
http://www.arubachamber.com/registry/registry_result.afp?KeyValue=27736VAD ORANJESTAD PRINTING
Business address ITALIËSTRAAT 5, ORANJESTAD WEST
Legal form LIMITED LIABILITY COMPANY
Name of the company PROGRAPHICS N.V.
Statutory seat ARUBA
Date of incorporation 22 JANUARY 2001
Authorized capital ARUBAN FLORINS 2,500,000.00
Issued capital ARUBAN FLORINS 500,000.00
Paid up capital ARUBAN FLORINS 500,000.00
Fiscal year 01 JANUARY thru 31 DECEMBER
DIRECTORS - AUTHORIZED PERSONS AND CORPORATE BODIES - SUPERVISORY BOARD:
VAN DER PUTTEN, HENRICUS JOHANNES AGNES MARIA;
Residing in ALTO VISTA 87, NOORD, ARUBA
Born in THE NETHERLANDS, BERGEIJK on 18 JANUARY 1962
Nationality DUTCH
Position PROXY
Effective 7 MAY 2008
Authority RESTRICTED
ARENDS, GALO DARIO;
Residing in AVENIDA DON MILIO CROES (V/H FERGUSONSTRAAT) 33, ORANJESTAD, ARUBA
Born in ARUBA on 28 JANUARY 1949
Nationality DUTCH
Position MANAGING DIRECTOR
Effective 1 JULY 2008
Authority RESTRICTED
ARENDS, ELTON MICHELANGELO;
Residing in AVENIDA DON MILIO CROES 33, ORANJESTAD, ARUBA
Born in ARUBA on 8 JULY 1973
Nationality DUTCH
Position SUPERVISORY DIRECTOR/COMMISSIONER
Effective 22 AUGUST 2008
NISBET, JONATHAN DWAYNE;
Residing in WABISTRAAT 17, ORANJESTAD, ARUBA
Born in ARUBA on 14 APRIL 1980
Nationality DUTCH
Position SUPERVISORY DIRECTOR/COMMISSIONER
Effective 22 AUGUST 2008
ARENDS, ALBERT MAXIMILIAAN (JR);
Residing in NEWTONSTRAAT 12, ORANJESTAD, ARUBA
Born in ARUBA on 9 SEPTEMBER 1950
Nationality DUTCH
Position MANAGING DIRECTOR
Effective 29 OCTOBER 2008
Authority RESTRICTED
OBJECTIVE(S) OF THE COMPANY
A.DE UITOEFENING VAN HET DRUKKERS- EN UITGEVERSBEDRIJF;
B.DE HANDEL IN PAPIER EN KANTOORBEHOEFTEN;
C.HET BEZIT EN DE EIGENDOM VAN ONROERENDE GOEDEREN, ALSMEDE HET BEHEER
DAAROVER.
