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Officer: Norbert Schaa, Sandra Witthuhn · Shareholder agreement · Name: Campaign Services Neckarsulm GmbH · Corporate Purpose Hrb7 Apr 2016 German Trade Register Announcements, Germany
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HRB 107868: arvato direct services Neckarsulm GmbH, Neckarsulm, Kanalstraße 15, 74172 Neckarsulm. The shareholders' meeting of March 10, 2016 decided to amend the company agreement in Section 1 (Company and Headquarters), Section 2 (Company Purpose), Section 5 (Management and Representation). In addition, the Shareholders' Meeting of Shareholders decided on the same day that Section 7 (division and merger of shares) would be added and the numbering of the following paragraphs would be adjusted. Company changed, now: Campaign Services Neckarsulm GmbH. Subject changed, now: The object of the company is the picking, completion, assembly as well as the central marketing of books, magazines, sound and image carriers as well a.s. the provision of marketing services, in particular customer service of club systems and the production and dispatch of mailings, books, magazines, catalogues and other information carriers. General prokura together with a managing director or other authorized representative: Schaa, Norbert, Geseke, *??.??.????; Witthuhn, Sandra, Bielefeld, *??.??.????.
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: Campaign Services Neckarsulm GmbH, Neckarsulm, Germany.
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