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Authorized signatory (ppa) (3) · MD (2) · Control: Reinhard Mohn GmbH · Control: Reinhard Mohn GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb30 Dec 2010 German Trade Register Announcements, Germany (23/12/2010)
Overview
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arvato zweite Beteiligungs GmbH,
Unnamed street ??, 33335 Gütersloh, Germany
. GmbH. Partnership agreement of November 18, 2010. Business address:
Unnamed street ??, 33335 Gütersloh, Germany
. The object: holding shareholdings. 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: Dr. ?????, ????, Baden-Baden, *??.??.????; ??????, ???????, Dortmund, *??.??.????. Overall prokura together with a managing director or other authorized representative: ?????, ????, Bielefeld, *??.??.????; ??????, ?????, Gütersloh, *??.??.????; ??????, ??????, Rheda-Wiedenbrück, *??.??.????. On November 24, 2010, a control and profit transfer agreement was concluded with the Reinhard Mohn GmbH, Gütersloh (Amtsgericht Gütersloh HRB 3101) a.s. the dominant company. The shareholders' meetings of December 2, 2010 approved him. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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 services Saarbrücken GmbH, Heusweiler, Germany.
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