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MD (2) · Control: Reinhard Mohn GmbH · Control: Reinhard Mohn GmbH · Change of headquarters: arvato dritte Beteiligungs GmbH · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb20 Jun 2007 German Trade Register Announcements, Germany (18/06/2007)
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arvato services Rostock GmbH, Rostock (Deutsche-Med-Platz 1, 18057 Rostock). GmbH. The shareholders' meeting of March 22, 2007 has decided to amend the social contract in Section 1 and with it the transfer of the registered office of Gütersloh (previously District Court of Gütersloh HRB 7598) to Rostock, in Section 2 and with it an amendment of the object of the company and in Section 3 (share capital). 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. Managing Director: ????????, ?????, Dortmund, *??.??.????; Dr. ????????, ????, Dortmund, *??.??.????, 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, with effect from the date of its foundation on March 6, 2007, 0.00 a.m., a control and profit transfer agreement was concluded with Reinhard Mohn GmbH (District Court of Gütersloh HRB 3101) a.s. the dominant company, which was approved by the shareholders' meeting on April 2, 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 current state is available on the following page: Majorel Rostock I GmbH, Rostock, Germany.
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