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Authorized signatory (ppa) (3) · MD (2) · Profit Transfer: Reinhard Mohn GmbH · Control: Reinhard Mohn GmbH · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb10 May 2007 German Trade Register Announcements, Germany (04/05/2007)

Overview

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arvato direct services Neubrandenburg GmbH, Neubrandenburg (
Unnamed street ??, 17033 Neubrandenburg, Germany
). GmbH. Partnership agreement of January 25, 2007. Subject: the 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. Appointed as Managing Director: ????????, ?????, Verl, *??.??.????; Dr. ????????, ????, Münster, *??.??.????, each with individual representatives. Individual procuratorate: Dr. ??????, ??????, Gütersloh, *??.??.????; ?????, ????, Bielefeld, *??.??.????. Overall prokura together with a managing director or another authorized representative: ????????, ?????, Beckum, *??.??.????. With Reinhard Mohn GmbH Gütersloh (Amtsgericht Gütersloh HRB 3101) a.s. the dominant company, a control and profit transfer agreement was concluded on March 20, 2007. It was approved by the Shareholders' Meeting of April 19, 2007. As not registered is made: Announcements of the company are made in the electronic Federal Gazette.

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 direct services telco Neubrandenburg GmbH, Neubrandenburg, Germany.