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Managing Director (2) · Authorized signatory (ppa) (2) · Profit Transfer: Reinhard Mohn GmbH · Control: Reinhard Mohn GmbH · Address · Capital: €25,000 · Shareholder agreement · Corporate Purpose Hrb16 Dec 2009 German Trade Register Announcements, Germany (15/12/2009)
Overview
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arvato backoffice services Erfurt GmbH,
Unnamed street ??, 99091 Erfurt, Germany
. GmbH. Partnership agreement of October 22, 2009. Business address:
Unnamed street ??, 99091 Erfurt, Germany
. The object of the company: operation of high-quality service services in the field of end customer care. Share capital: EUR 25,000.00. 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. Appointed: Managing Director: ????????, ?????, Münster, *??.??.????; ?????, ???????, Hamburg, *??.??.????. Overall prokura together with a managing director or other authorized representative: ?????, ????, Bielefeld, *??.??.????; ??????, ?????, Gütersloh, *??.??.????. On October 29, 2009, the company entered into a control and profit transfer agreement with the Reinhard Mohn GmbH with its registered office in Gütersloh (Amtsgericht Gütersloh HRB 3101) a.s. the dominant company. The Shareholders' Meeting approved by resolution of November 11, 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: arvato backoffice services Erfurt GmbH, Gütersloh, Germany.