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Ppa (3) · MD (2) · Change of headquarters: GHP Dialog Services GmbH · Change of legal form: GHP Dialog Services AG · Merger (4 companies) · Address · Capital: €50,000 · Shareholder agreement … Hrb 17 Dec 2009 German Trade Register Announcements, Germany (15/12/2009)
Overview
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Swiss Post Solutions GmbH,
Unnamed street ??, 81369 München, Germany
. GmbH. Partnership agreement of August 17, 2005. The Shareholders' Meeting of November 23, 2009 redrafted the Articles of Association. The company (previously GHP Dialog Services GmbH), headquarters (previously Bamberg, Amtsgericht Bamberg HRB 5354) and object were changed. Business address:
Unnamed street ??, 81369 München, Germany
. The object of the company: Comprehensive provision of consulting, development and operational services to support business processes, distribution, trading and development of software products as well as the provision of all related services. Share capital: EUR 50,000.00. 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: ??????, ???????, Ittigen/Switzerland, *??.??.????. Managing Director: ?????, ???????, Cologne, *??.??.????, 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. Total prokura together with a managing director or other authorized representative: ??????, ??????, Strullendorf, *??.??.????; ?????????, ?????? ???????, Bamberg, *??.??.????; ?????????, ??????, Bamberg, *??.??.????. Created by changing form of transformation of the GHP Dialog Services AG with its headquarters in Bamberg (Amtsgericht Bamberg HRB 4385). The GHP communications GmbH with its registered office in Bamberg (Amtsgericht Bamberg HRB 1054) and the GHP Document Services GmbH with its registered office in Bamberg (Amtsgericht Bamberg HRB 4686) were merged with the company on the basis of the merger agreements of August 18, 2005 and the resolutions of the shareholders' meetings of the same day. The GRAFICON Verwaltungs GmbH with its registered office in Lichtenau (Amtsgericht Ansbach HRB 2865) was merged with the company on the basis of the merger agreement of July 26, 2007 and the resolutions of the shareholders' meetings of the same day. The systemform Holding GmbH with its registered office in Bamberg (Amtsgericht Bamberg HRB 5429) was merged with the company on the basis of the merger agreement of December 2, 2008 and the resolutions of the shareholders' meetings of the same day.
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: Swiss Post Solutions GmbH, Munich, Germany.