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MD: Jens Bormann, Wulf Karsten · Control: buw Holding GmbH · Control: buw Holding GmbH · Change of headquarters: buw customer care operations München GmbH · Capital: €25,600 · Shareholder agreement Hrb11 Mar 2008 German Trade Register Announcements, Germany (29/02/2008)
Overview
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buw cco GmbH, Osnabrück (
Unnamed street ??, 49078 Osnabrück, Germany
). GmbH. Partnership agreement of April 1, 1998, amended several times. The shareholders' meeting of December 27, 2007 with an addendum of January 19, 2008 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Munich (previously Amtsgericht München HRB 143719) to Osnabrück. Furthermore, the partnership agreement was amended to s. 1 (company), section 8 (1) (annual financial statements) and section 9 (2) (notices). Subject: Realization of holistic customer care services across all communication channels including all services of a comprehensive full service. This includes, for example, tasks in inbound and outbound, in communication via the Internet (eMail/chat), by post and fax as well as via mobile phone (SMS/WAP). Share capital: EUR 25,600.00. 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 Directors: Bormann, Jens, Osnabrück, *??.??.????; Karsten, Wulf, Osnabrück, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. On October 16, 2001, a control and profit transfer agreement was concluded with the buw Holding GmbH in Osnabrück (Amtsgericht Osnabrück HRB 19222) a.s. the dominant company. It was approved by the Shareholders' Meeting of September 18, 2001.
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: Concentrix Rechenzentrum GmbH, Leipzig, Germany.
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