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Authorized signatory (ppa) (4) · Managing Director (2) · Control: Primondo GmbH · Capital: €25,000 · Shareholder agreement · Corporate Purpose Hrb4 Oct 2007 German Trade Register Announcements, Germany (24/09/2007)
Overview
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Primondo Marketing Solutions GmbH, Fürth (
Unnamed street ??, 90763 Fürth, Germany
). GmbH. Partnership agreement of September 18, 2007. The object of the company: provision of services in direct marketing and address management, in particular the mediation of customer addresses and advising third parties on the description and determination of target group-specific customer potentials and in the mediation of communication media, as well as the provision of services to third parties in the area of customer address portfolio scare and adjustment. In addition, the Company mediates cooperations between Group companies in the shipping sector (Primondo Group) of Arcandor AG and third parties for the sharing of sales channels and the raising of customer potential. 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: ????????, ???, Bad Berneck, *??.??.????; Dr. ????????, ?????, Nuremberg, *??.??.????. Overall prokura together with a managing director or another authorized representative: ????, ????????, Nuremberg, *??.??.????; ???????, ????????????, Obermichelbach, *??.??.????; Dr. ??????, ??????????, Rosstal, *??.??.????; ????????, ????????, Nuremberg, *??.??.????. On September 18, 2007, the company entered into a profit transfer agreement with the Primondo GmbH with its registered office in Essen (Amtsgericht Essen HRB 16672) a.s. the dominant company. The Shareholders' Meeting approved by resolution of September 18, 2007.
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: Primondo Marketing Solutions GmbH, Essen, Germany.
