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Control: Reinhard Mohn GmbH · Control: Reinhard Mohn GmbH · Share­holder agreement · Name: arvato Systems S4M GmbH Hrb29 Nov 2013 German Trade Register Announcements, Germany

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HRB 27038: arvato systems S4M GmbH,
Unnamed street ??, 50829 Köln, Germany
. The shareholders' meeting of November 18, 2013 decided to amend the partnership agreement in Section 1 (1) and with it to amend the company. New company: arvato Systems S4M GmbH. The company, as a controlled company, and the Reinhard Mohn GmbH, which is based in Gütersloh (Amtsgericht Gütersloh HRB 3101), have a control and profit transfer agreement dated October 21, 2013. This agreement was approved by the Shareholders' Meeting of the Company by resolution of November 18, 2013.

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 Systems S4M GmbH, Cologne, Germany.

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