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MD (3) · Change of headquarters: Teleservice International Germany GmbH · Spin-off: Teleservice International Germany GmbH · Break-up: Teleservice International Germany GmbH · Capital: €25,500 … Hrb1 Mar 2006 German Trade Register Announcements, Germany (16/02/2006)
Overview
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arvato teleservice GmbH, Herzebrock-Clarholz (
Unnamed street ??, 33442 Herzebrock-Clarholz, Germany
). GmbH. Partnership agreement of April 18, 2005 with amendment of June 30, 2005. The shareholders' meeting of January 16, 2006 decided to amend the partnership agreement in Section 1 and with it the relocation of the registered office from Flensburg (previously Amtsgericht Flensburg HRB 5583 FL) to Herzebrock-Clarholz. The shareholders' meeting has also decided to enter into the partnership agreement in Sections 2 (company purpose) and section 5 (managing director and representation). In addition, the partnership agreement has been completely redrafted. Subject: Repair and service of telecommunications products of all kinds, in particular mobile phones. Share capital: EUR 25,500.00. 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: ????, ??????, Sassenberg, *??.??.????; ?????, ????????, Gütersloh, *??.??.????, each with individual representatives. Managing Directors: ????????, ????, Niebüll, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or as a representative of a third party. The company took over the business of the Teleservice International Germany GmbH in Flensburg (Amtsgericht Flensburg HRB 3574 FL) on the basis of the separation and spin-off agreement of June 30, 2005. The division shall not take effect until it is entered in the register of the registered office of the transferring entity.
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: arvato teleservice GmbH, Herzebrock-Clarholz, Germany.
