European Companies Search Engine

Ppa (3) · MD (2) · Control: Reinhard Mohn GmbH · Control: Reinhard Mohn GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy … Hrb16 Mar 2012 German Trade Register Announcements, Germany (15/03/2012)

Overview

Text

arvato services Essen GmbH,
Unnamed street ??, 33333 Gütersloh, Germany
. GmbH. Partnership agreement of February 15, 2012. Business address: On the motorway, 33333 Gütersloh. Subject: The operation of call centre business and the carrying out of back-office activities for telecommunications providers. 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: ??????????, ?????????, Ostenfelde, *??.??.????; ???????, ????, Münster, *??.??.????. General prokura together with a managing director or other authorized representative: ???????, ???????, rating, *??.??.????; ??????, ?????, Gütersloh, *??.??.????; ??????, ??????, Rheda-Wiedenbrück, *??.??.????. On February 16, 2012, a control and profit transfer agreement was concluded with the Reinhard Mohn GmbH, Gütersloh (Amtsgericht Gütersloh HRB 3101) a.s. the dominant company. It was approved by the Shareholders' Meeting of February 28, 2012. 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: Majorel Essen GmbH, Gütersloh, Germany.

Creative Commons License The visualizations for "arvato services Essen GmbH - Ppa (3) · MD (2) · Control: Reinhard Mohn GmbH · Control: Reinhard Mohn GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy …" are provided by North Data and may be reused under the terms of the Creative Commons CC-BY license.