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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 Hrb22 Dec 2010 German Trade Register Announcements, Germany (16/12/2010)
Overview
Text
arvato dritte Beteiligungs GmbH,
Unnamed street ??, 33335 Gütersloh, Germany
. GmbH. Partnership agreement of November 22, 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 replaced by two directors each together or by a managing director in association with one authorized representative. Managing Director: Dr. ?????, ????, Baden-Baden, *??.??.????; ??????, ???????, Dortmund, *??.??.????. Total prokura together with a managing director or other authorized representative: ?????, ????, Gütersloh, *??.??.????; ??????, ?????, Gütersloh, *??.??.????; ??????, ??????, Gütersloh, *??.??.????. 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' meeting of December 2, 2010 approved 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 Teltow GmbH, Teltow, Germany.
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