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Managing Director: Friedrich Quest · ppa (3) · Change of headquarters: PVS Verlags-Service GmbH · Address · Capital: €220,000 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb6 Sept 2016 German Trade Register Announcements, Germany
Overview
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HRB 22452: PVS DVG Vertriebsgesellschaft mbH,
Meckenheim, Birkenmaarstr. 8, 53340 Meckenheim
. GmbH. Partnership agreement of April 30, 1999, amended several times. The shareholders' meeting of July 28, 2016 decided to amend the company agreement in Section 1 (company and registered office of the company) and with it the change of the company and the transfer of headquarters from Waghäusel (previously Amtsgericht Mannheim HRB 704083) to Meckenheim as well a.s. an amendment of the social contract in Section 3 (object of the company) and with it the change of the object of the company. The social contract has been completely redrafted. Business address:
Birkenmaarstr. 8, 53340 Meckenheim
. Branch established under the same company with addition: -
Unnamed street ??, 68753 Waghäusel, Germany
, business address:
Unnamed street ??, 68753 Waghäusel, Germany
. The aim is to provide services in the field of dispatch in general, including invoicing and warehousing and shipping logistics, with the production of statistical data for sales promotion measures. In the special distribution and distribution of films and radio material and distribution of printing products of all kinds, electronic information in general and, in particular, electronic print media; the manufacture of printed products; the procurement and support of technical equipment and other services within the scope of the object of the undertaking; the execution of publishing services - from order intake to customer support, dispatch processing, return processing and payment management to comprehensive reporting in the area of distribution of publishing products. Share capital: EUR 220,000.00. 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: Quest, Friedrich, location, *??.??.????. Overall prokura together with a managing director or other authorized representative: Derek, Tobias, Bonn, *??.??.????; Heyder, Jürgen, Sulzbach an der Murr, *??.??.????; ???????, ??????????, Swisttal, *??.??.????.
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: PVS eCommerce-Services GmbH, Meckenheim, Germany.