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MD (1) · ppa (1) · No longer MD (1) · No longer Control: TNT Holdings (Deutschland) GmbH, TNT Post Holding GmbH · No longer Profit Transfer: TNT Holdings (Deutschland) GmbH, TNT Post Holding GmbH … Hrb 26 Mar 2010 German Trade Register Announcements, Germany (24/03/2010)

Overview

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TNT Post Direktwerbung Nord GmbH,
Unnamed street ??, 22885 Barsbüttel, Germany
. Company name: PNP Direktwerbung Distribution GmbH; No longer Managing Director: 7th ??? ??? ???, ????; Amendment to No. 6: Managing Director: ????????, ????????; with the power to represent the company with another managing director or an authorized representative; Prokura: 1. ?????????, ??????, *??.??.????, Lützen; Prokura together with a managing director or another authorized representative; Legal form: By resolution of the shareholders' meeting of January 26, 2010, the partnership agreement has been amended in Section 1 , Section 1 (Company). Legal relationship: The control and profit transfer agreement of December 22, 2003 with the TNT Holdings (Deutschland) GmbH based in Troisdorf (Amtsgericht Siegburg HRB 10721) (formerly TPG Post Holdings (Germany) GmbH with its registered office in Barsbüttel, Amtsgericht Lübeck HRB 2873 RE) is annulled by the termination agreement of December 28, 2009 with effect from December 31, 2009.

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: PNP Direktwerbung Distribution GmbH, Barsbüttel, Germany.