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MD (2) · No longer MD (1) · No longer ppa (1) · Change of headquarters: atrikom fulfillment Gesellschaft für Projekt-Dienstleistungen mbH · Address · Capital: 63,600 DEM · Shareholder agreement … Hrb7 May 2012 German Trade Register Announcements, Germany (27/04/2012)
Overview
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atrikom fulfillment Gesellschaft für Projekt-Dienstleistungen mbH,
Unnamed street ??, 55122 Mainz, Germany
. GmbH. Partnership agreement of November 20, 1992, last amended on August 15, 2011. The Shareholders' Meeting of February 23, 2012 decided on the recasting of the partnership agreement. In particular, the provisions on the registered office, the subject-matter of the company and the management and representation are amended. The seat is moved from Ginsheim-Gustavsburg (previously Amtsgericht Darmstadt HRB 54631) to Mainz. Business address:
Unnamed street ??, 55122 Mainz, Germany
. Subject: Text and data processing, the provision of services for general administration and office operations for third parties, warehouse and shipping services, transport logistics, telephone marketing, telephone communication, lettershop and handling service, consulting and concept development. Share capital: DEM 63,600.00. General representation scheme: If only one managing director is appointed, he shall represent 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 Directors: Deckers, Daniel, Bad Camberg, *??.??.????, authorized to represent individual parties 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. No longer authorized to represent one another, now: Managing Director: ?????, ??????, Kriftel, *??.??.????, authorised to represent in accordance with general rules of representation; 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. Appointed a.s. Managing Director: ????????, ??????, Stuttgart, *??.??.????, authorized to represent one person individually. Procura terminated: ????????, ???, Frankfurt am Main, *??.??.????.
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: atrikom fulfillment Gesellschaft für Projekt-Dienstleistungen mbH, Ginsheim-Gustavsburg, Germany.