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Ppa (4) · No longer ppa (3) · MD (3) · No longer MD (2) · Profit Transfer: Reinhard Mohn GmbH · Control: Reinhard Mohn GmbH · Change of headquarters: Bertelsmann Capital Investment Consulting GmbH Hrb7 May 2010 German Trade Register Announcements, Germany (03/05/2010)
Overview
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arvato direct services Neubrandenburg GmbH,
Unnamed street ??, 17034 Neubrandenburg, Germany
. GmbH. Partnership agreement of April 5, 2007 with amendment of April 20, 2007. The shareholders' meeting of March 15, 2010 has the amendment of the social contract in Section 1 Company and Registered Office, Section 2 Object and Section 5 Managing Director and with it the; Relocation of the seat from Gütersloh (previously Amtsgericht Gütersloh HRB 7650) to Neubrandenburg. Business address:
Unnamed street ??, 17034 Neubrandenburg, Germany
. Object: the operation of call center shops. Share capital: EUR 25,000.00. General; Representation regulation: 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: ??????, ?????, Weilerswist, *??.??.????. Appointed as Managing Director: ??????, ???????, Münster, *??.??.????; Appointed as Managing Director: Krönfeld,Dr. Bodo *.12.1966. No longer Managing Director: Dr. ????????, ??????, Gütersloh, *??.??.????; No longer Managing Director: Dr. ????, ??????, Gütersloh, *??.??.????. Total prokura together with a managing director or another authorized representative: ?????, ????, Bielefeld, *??.??.????; ???????, ???????, Small-Bright, *??.??.????; ??????, ?????, Gütersloh, *??.??.????; ??????, ??????, Rheda-Wiedenbrück, *??.??.????. Procura terminated: Caumanns, Jörn, Verl, *??.??.????; ???????????, ??????, Bochum, *??.??.????; ?????, ????????, Berlin, *??.??.????. On April 19, 2007, a control and profit transfer agreement was concluded with the Reinhard Mohn GmbH, Gütersloh (Amtsgericht Gütersloh HRB 3101) a.s. the dominant company. He was approved by the shareholders' meeting on May 3, 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: RM Neubrandenburg GmbH, Gütersloh, Germany.
