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MD (3) · ppa (2) · No longer ppa (1) · Control: arvato direct services GmbH, Reinhard Mohn GmbH · Control: arvato direct services GmbH, Reinhard Mohn GmbH · Acquisition: arvato direct services GmbH … Hrb5 Jan 2005 German Trade Register Announcements, Germany (03/01/2005)
Overview
Text
Cross Marketing arvato services GmbH, Munich (
Unnamed street ??, 81673 München, Germany
). GmbH. Partnership agreement of June 9, 2000, last amended on August 7, 2002. The shareholders' meeting of August 23, 2004 with an addendum of October 1, 2004 decided to amend the articles of association (company, previously 'arvato direct services Neumünster GmbH', and headquarters, previously Neumünster, Amtsgericht Kiel HRB 1679 NM) and 2 (object of the company) of the Articles of Association. The object of the company: development and marketing of customer loyalty systems, customer data, 1:1 direct marketing services as well as commercial services and transaction content. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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: ????, ???? ????????, Gütersloh, *??.??.????, authorized to represent one person. Appointed Managing Director: Hintzen, Marcus, Munich, *??.??.????; ???????????, ??????, Bielefeld, *??.??.????, each with individual representatives. Procura terminated: ???????, ???????, Gütersloh, *??.??.????. Individual procurators: ?????, ????, Bielefeld-Senne, *??.??.????; Dr. ??????, ??????, Gütersloh, *??.??.????. On July 18, 2000, the company concluded a control and profit transfer agreement with Reinhard Mohn GmbH mt the company's registered office in Gütersloh (Amtsgericht Gütersloh HRB 3101) as the dominant company, which was transferred to the arvato direct services GmbH with its registered office in Gütersloh (Amtsgericht Gütersloh HRB 3826) a.s. the dominant company by means of the spin-off and takeover agreement of December 13, 2000. The Shareholders' Meeting approved by resolutions of August 15, 2000 and December 13, 2000. Unregistered: The notice sheet is the Federal Gazette.
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: TERRITORY MEDIA GmbH, Munich, Germany.
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