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Managing Director: Christian Balzer · Member of the Executive Board: Christian Balzer, A. von Torklus · Officer (6) · Shareholder agreement Hrb25 Feb 2019 German Trade Register Announcements, Germany
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HRB 11167: Arvato SCM Solutions AG, Ungenannte Str. ??, 33335 Gütersloh, Germany. European AG (SE). Partnership agreement of December 6, 2018. Arvato SCM Solutions SE. The company is represented by two managing directors or by an executive director together with an authorized representative. Managing Director: Balzer, Christian, Leopoldshöhe, *??.??.????. Board of Directors: Balzer, Christian, Leopoldshöhe, *??.??.????; Dr. von Torklus, Alexander, Gütersloh, *??.??.????. Prokura amended, now: General prokura together with a managing director or other authorized representative: ????, ?????, Gütersloh, *??.??.????; ??????????, ?????????, Bocholt, *??.??.????; ????, ??????, Nideggen, *??.??.????; Dr. ?????, ????????, Paderborn, *??.??.????; ??????, ????????, salt-cots, *??.??.????; ?????????????, ????? ??????, Bielefeld, *??.??.????. Created by merging Arvato Holding AG based in Vienna, Republic of Austria (Commercial Court Of Vienna FN 497830) as a transferring entity with the Arvato SCM Solutions AG based in Gütersloh (District Court of Gütersloh HRB 11167) as the acquiring legal entity on the basis of the merger plan of November 28, 2018 and the consent decisions of November 30, 2018 and December 6, 2018, subject to the adoption of the legal form of a European AG (SE). A/S not registered: the creditors of the legal entities involved in the change in form shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the change in form in the register of the registered office of the legal entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of their claim.
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 SCM Solutions SE, Gütersloh, Germany.
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