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PPA (4) · MD (1) · Control: Reinhard Mohn GmbH · Control: Reinhard Mohn GmbH · Change of headquarters: arvato direct services GT GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy … Hrb1 Oct 2009 German Trade Register Announcements, Germany (20/09/2009)
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arvato direct services GT GmbH, Ungenannte Str. ??, 33334 Gütersloh, Germany. GmbH. The shareholders' meeting of 30 June 2009 amended the company agreement in Section 1 and with it the company and decided to transfer its registered office from Rostock (previously District Court of Rostock HRB 11068) to Gütersloh. Business address: On the motorway, 33334 Gütersloh. Subject: the operation of call centre shops. Share capital: EUR 25,000.00. 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: Dr. ????????, ????, Münster, *??.??.????, authorized to represent one person individually. Individual procurators: ??????, ????, Dortmund, *??.??.????; Bergmann, Klaus-Peter, Wilhelmshaven, *??.??.????; Carlsen, Oliver, Wilhelmshaven, *??.??.????; Dr. Dipl.-Kfm. ??????, ??????, Gütersloh, *??.??.????; ?????, ????, Bielefeld-Senne, *??.??.????; ???, ??????, sand, *??.??.????. Overall prokura together with a managing director or another authorized representative: ????????, ?????, Beckum, *??.??.????. On 10 November 2008, a control and profit transfer agreement was concluded with the Reinhard Mohn GmbH based in Gütersloh (District Court of Gütersloh HRB 3101) a.s. the dominant company. It was approved by the Annual General Meetings of 11 November 2008 and 25 November 2008. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: Majorel Rostock II GmbH, Rostock, Germany.
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