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No longer MD: Mariana K. Stamm, Henrik Teipel · MD (5) · No longer PPA (3) · PPA (1) · No longer Control: Reinhard Mohn GmbH · No longer Control: Reinhard Mohn GmbH · Address · Seat: Halle … Hrb27 Nov 2018 German Trade Register Announcements, Germany
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HRB 20187: arvato services Halle GmbH, Halle (Saale), Ungenannte Str. ??, 06128 Halle (Saale), Germany. The Shareholders' Meeting of November 5, 2018 decided to amend Sections 1 (Company and Registered Office), Section 2 (Company Purpose), 3 (Share Capital), 4 (Fiscal Year) and 5 (Management and Representation) of the Articles of Association. New company: Capita Customer Services (Halle) GmbH. New seat: Hall. Business address: Ungenannte Str. ??, 06128 Halle, Germany. New subject: Call center services for products and services of all kinds as well as management consulting, acquisition, consulting, marketing and training and the acquisition and holding of shares in other companies in their own name and on account. Retired: Managing Director: Stamm, Mariana Kristina; Teipel, Henrik, Rheda-Wiedenbrück, *??.??.????. Appointed: Managing Director: Meloni, Marcus, Salenstein/Switzerland, *??.??.????; Moll, Claus-Bernd, Constancy, *??.??.????; Pingel, Volkmar, Meerbusch, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed: Managing Director: Wagner, Tobias, Berlin, *??.??.????, authorised to represent him together with another managing director or authorized representative; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed: Managing Director: Staub-Marx, Leo, Berlin, *??.??.????, authorised to represent him together with another managing director or authorized representative. with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Procura terminated: ???????, ??????, Oldenburg, *??.??.????; Dr. ??????, ??????, Bielefeld, *??.??.????; ?????????, ?????, Berlin, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: ???????, ???????, Michendorf OT Wildenbruch, *??.??.????. The control and profit transfer agreement of March 12, 2014 with the Reinhard Mohn GmbH with its registered office in Gütersloh (District Court of Gütersloh HRB 3101) is terminated by termination on October 31, 2018.
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: Capita Customer Services (Halle) GmbH, Halle (Saale), Germany.
The visualizations for "Capita Customer Services (Halle) GmbH - No longer Managing Director: Mariana K. Stamm, Henrik Teipel · Managing Director (5) · No longer Officer (3) · Officer (1) · No longer Control: Reinhard Mohn GmbH · No longer Control: Reinhard Mohn GmbH · Address · Seat: Halle · Name: Capita Customer Services (Halle) GmbH · Company statute · Corporate Purpose"
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