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MD (2) · Profit Transfer: Deutsche Post Beteiligungen Holding GmbH · Control: Deutsche Post Beteiligungen Holding GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy … Hrb10 Apr 2012 German Trade Register Announcements, Germany (02/04/2012)

Overview

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Deutsche Post E-Post Development GmbH,
Unnamed street ??, 53113 Bonn, Germany
. GmbH. Partnership agreement of March 22, 2012. Business address:
Unnamed street ??, 53113 Bonn, Germany
. The aum: the provision of services for the development of innovative, IT-oriented products with a focus on secure electronic communication. Share capital: EUR 25,000.00. 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 Director: ??????, ?????? ?????????, Bonn, *??.??.????; Dr. ???????, ??????, Erftstadt, *??.??.????. On March 22, 2012, a control and profit transfer agreement was concluded with the Deutsche Post Beteiligungen Holding GmbH based in Bonn (Amtsgericht Bonn HRB 8128) a.s. the dominant company. The shareholders' meetings of the participating companies on March 19 and March 22, 2012 respectively approved him.

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: Deutsche Post IT Services (Berlin) GmbH, Berlin, Germany.