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MD (2) · Profit Transfer: Reinhard Mohn GmbH · Control: Reinhard Mohn GmbH · Change of headquarters: arvato erste Beteiligungs GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb30 Aug 2007 German Trade Register Announcements, Germany (29/08/2007)
Overview
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arvato services Neubrandenburg GmbH, Neubrandenburg (
Unnamed street ??, 17033 Neubrandenburg, Germany
). GmbH. The shareholders' meeting of March 22, 2007 has decided to amend the company agreement in Section 1 Company and Registered Office, Section 2 Object and Section 3 share capital and with it the transfer of its registered office from Gütersloh (previously Amtsgericht Gütersloh HRB 7610) to Neubrandenburg. Subject: Operation of call centre shops. Share capital: EUR 25,000.00. 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: ????????, ?????, Verl, *??.??.????; 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. On March 8, 2007, a control and profit transfer agreement was concluded with the Reinhard Mohn GmbH, Gütersloh (Amtsgericht Gütersloh HRB 3101) a.s. the dominant company. The shareholders' meeting of April 5, 2007 approved him. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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 Neubrandenburg GmbH, Neubrandenburg, Germany.