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Authorized signatory (ppa) (1) · Shareholder agreement · Name: TARGO Dienstleistungs GmbH · Corporate Purpose Hrb5 Feb 2010 German Trade Register Announcements, Germany (04/02/2010)
Overview
Text
Citicorp Dienstleistungs GmbH,
Duisburg, Harry-Epstein -Platz 5, 47051 Duisburg
. The shareholders' meeting of January 18, 2010 decided to amend the company contract in Sections 1 and 2 and with it to change the company and the object of the company. The Shareholders' Meeting of January 18, 2010 also decided to amend the partnership agreement in Sections 3 (share capital, share deposit) and section 7 (formerly Section 5 - Managing Director and Representation). In addition, the social contract was amended and redrafted as a whole. New company: TARGO Dienstleistungs GmbH. New business object: Administrative services in the field of customer service (e.g. telephone and postal services) in the Crédit Mutuel Group network at home and abroad. The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By resolution of shareholders, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or a.s. a representative of a third party. The above paragraphs also apply to liquidators. Overall prokura together with a managing director or another authorized representative: ????, ???????, Cologne, *??.??.????.
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: TARGO Dienstleistungs GmbH, Duisburg, Germany.