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Ppa (3) · MD (2) · Profit Transfer: Reinhard Mohn GmbH · Control: Reinhard Mohn GmbH · Change of headquarters: arvato dritte Beteiligungs GmbH · Address · Capital: €25,000 · Shareholder agreement Hrb11 Mar 2011 German Trade Register Announcements, Germany (23/02/2011)
Overview
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arvato services Teltow GmbH,
Unnamed street ??, 14513 Teltow, Germany
. The domestic business address:
Unnamed street ??, 14513 Teltow, Germany
Object: The operation of call centre shops. Share capital: EUR 25,000 representation scheme: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Director: Dr. ?????, ????, *??.??.????, Baden-Baden; Managing Director: ??????, ???????, *??.??.????, Münster. Prokura: ?????, ????, *??.??.????, Bielefeld; Prokura together with a managing director or another authorized representative; ??????, ?????, *??.??.????, Gütersloh; Prokura together with a managing director or another authorized representative; ??????, ??????, *??.??.????, Gütersloh; Prokura GmbH together with a managing director or another authorized representative; Partnership agreement of: November 22, 2010 By resolution of the shareholders' meeting of January 10, 2011, the registered office of the company is moved from Gütersloh (Amtsgericht Gütersloh HRB 8690) to Teltow and the partnership agreement is amended to s. 1 (company and registered office) and section 2 (company purpose). Section 7 (division and merging of shares) has been re-inserted. Thus, the previous Sections 7 to 9 are now Sections 8 to 10. The company is changed from previous: arvato dritte Beteiligungs GmbH.; There is a control and profit transfer agreement with Reinhard Mohn GmbH based in Gütersloh, registered with the district court of Gütersloh under HRB 3101, of November 24, 2010, which was approved by the shareholders' meeting by order of December 2, 2010. Date of first registration: December 16, 2010.
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 services Teltow GmbH, Teltow, Germany.