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Persons · Profit Transfer: arvato digital services GmbH · Control: arvato digital services GmbH · Shareholder agreement · Corporate Purpose Hrb15 Mar 2011 German Trade Register Announcements, Germany (10/03/2011)
Overview
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ADiS Merchandising Services GmbH,
Unnamed street ??, 33332 Gütersloh, Germany
. The Shareholders' Meeting of February 7, 2011 decided to amend the company contract in Section 2 and with it to change the object of the company. In addition, Section 7 (shareholder decisions) became Sections 8 and 8 (Other) to S. 9; Section 7 (Division and merging of shares) is added. New object of the company: the execution of textile productions as well as the production of textiles of all kinds, the procurement, storage, distribution, dispatch of all kinds of goods, textiles and fan articles as well as the evaluation and/or acquisition of rights and licenses to and from fan articles of any kind. Together with a managing director or another authorized representative: ??????, ??????? ???????, Rietberg, *??.??.????; ????????, ????, Bielefeld, *??.??.????. On January 7, 2011, a control and profit transfer agreement was concluded with the arvato digital services GmbH, Gütersloh (Amtsgericht Gütersloh HRB 2034) a.s. the dominant company. He was approved by the Shareholders' Meeting of February 7, 2011. 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 latest known state is available on the following page: ADiS Merchandising Services GmbH, Gütersloh, Germany.
