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Ppa (3) · MD (3) · Profit Transfer: Reinhard Mohn GmbH · Control: Reinhard Mohn GmbH · Change of headquarters: arvato vierte Beteiligungs GmbH · Capital: €25,000 · Shareholder agreement … Hrb 15 May 2008 German Trade Register Announcements, Germany (09/05/2008)
Overview
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arvato services Chemnitz GmbH, Chemnitz (
Unnamed street ??, 09111 Chemnitz, Germany
). GmbH. Partnership agreement of November 7, 2007. The shareholders' meeting of February 14, 2008 decided to amend the partnership agreement in Section 1 (company, previously arvato vierte Beteiligungs GmbH and registered office, until now Gütersloh, Amtsgericht Gütersloh HRB 7796), 2 (object of the company). Object of the company: operation of call center shops. 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: ??????, ??????, Rheda-Wiedenbrück, *??.??.????, authorized to represent one another. Managing Director: ????????, ?????, Münster, *??.??.????; Dr. ????????, ????, Münster, *??.??.????, 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. Individual procuratorate: Dr. ??????, ??????, Gütersloh, *??.??.????; ?????, ????, Bielefeld-Senne, *??.??.????. Overall prokura together with a managing director or another authorized representative: ????????, ?????, Beckum, *??.??.????. On November 14, 2007, the company entered into a control and profit transfer agreement 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 4, 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 latest known state is available on the following page: RM Chemnitz GmbH, Gütersloh, Germany.