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Ppa (6) · No longer ppa (2) · MD (2) · Profit Transfer: Reinhard Mohn GmbH · Control: Reinhard Mohn GmbH · Change of headquarters: arvato direct services GT GmbH · Address · Capital: €25,000 … Hrb19 Feb 2010 German Trade Register Announcements, Germany (11/02/2010)
Overview
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arvato direct services Rostock GmbH,
Rostock, Deutsche Med Platz 1, 18057 Rostock
. GmbH. Partnership agreement of October 28, 2008 with amendment of June 30, 2009. The shareholders' meeting of November 19, 2009 decided to amend the partnership agreement in Section 1 and with it the change of the company and the transfer of its registered office from Gütersloh (previously Amtsgericht Gütersloh HRB 8306) to Rostock. Business address:
Deutsche Med Platz 1, 18057 Rostock
. Subject: the operation of call centre shops. Share capital: EUR 25,000.00. General representation scheme: If there is only one managing director, 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: ?????, ???????, Rheda-Wiedenbrück, *??.??.????. Appointed as Managing Director: Dr. ????????, ????, Gütersloh, *??.??.????, authorized to represent one person. Procura terminated: ??????, ????, Dortmund, *??.??.????; Dr. ??????, ??????, Gütersloh, *??.??.????. Total prokura together with a managing director or other authorized representative: ????????, ?????, Gütersloh, *??.??.????; ??????, ?????, Gütersloh, *??.??.????. Individual procurators: Bergmann, Klaus-Peter, Schortens, *??.??.????; Carlsen, Oliver, Schortens, *??.??.????; ?????, ????, Gütersloh, *??.??.????; ???, ??????, Schortens, *??.??.????. On November 10, 2008, a control and profit transfer agreement was concluded with the Reinhard Mohn GmbH based in Gütersloh (Amtsgericht Gütersloh HRB 3101) a.s. the dominant company. It was approved by the Annual General Meetings of November 11, 2008 and November 25, 2008. 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: TP Rostock GmbH, Rostock, Germany.