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MD (2) · ppa (2) · No longer MD (1) · Profit Transfer: Reinhard Mohn GmbH · Control: Reinhard Mohn GmbH · Change of headquarters: JBG Beteiligungs GmbH · Capital: €25,000 · Shareholder agreement … Hrb11 Jan 2006 German Trade Register Announcements, Germany (10/01/2006)
Overview
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arvato direct services München GmbH, Munich (
Unnamed street ??, 81673 München, Germany
). GmbH. Partnership agreement of November 24, 2004. The shareholders' meeting of December 7, 2005 decided to amend The Articles 1 (Company, previously 'JBG Beteiligungs GmbH', and registered office, until now Gütersloh, Amtsgericht Gütersloh HRB 6968) as well as 2 (object of the company) and 3 (share capital) of the Articles of Association. Object of the company: operation of a customer loyalty system. 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. Appointed: Managing Director: ???????????, ??????, Bielefeld, *??.??.????; ?????????, ?????, Gütersloh, *??.??.????, each with individual representatives. Retired: Managing Director: ??????????, ????????, Rheda-Wiedenbrück, *??.??.????. Individual procuratorate: Dr. Cordes, Ulrich, Gütersloh, *??.??.????; ?????, ????, Bielefeld, *??.??.????. There is a control and profit transfer agreement concluded on November 30, 2004 with the Reinhard Mohn GmbH with its registered office in Gütersloh (Amtsgericht Gütersloh HRB 3101) a.s. the dominant company. The Shareholders' Meeting approved by resolution of December 14, 2004.
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: DeutschlandCard GmbH, Munich, Germany.
