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Authorized signatory (ppa) (3) · MD (2) · Profit Transfer: Reinhard Mohn GmbH · Control: Reinhard Mohn GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb9 May 2011 German Trade Register Announcements, Germany (03/05/2011)
Overview
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arvato direct services Schwerin GmbH,
Unnamed street ??, 19053 Schwerin, Germany
. GmbH. Partnership agreement of March 2, 2011. Business address:
Unnamed street ??, 19053 Schwerin, Germany
. Subject: The operation of call center 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. Managing Director: ??????, ????? ????? ????, Gütersloh, *??.??.????; ??????, ???????, Dortmund, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: ???????, ???????, Neubrandenburg, *??.??.????; ??????, ?????, Dortmund, *??.??.????; Teipel, Henrik, Gütersloh, *??.??.????. There is a control and profit transfer agreement of March 3, 2011 with the Reinhard Mohn GmbH, Gütersloh (Amtsgericht Gütersloh HRB 3101) a.s. the dominant company, to which the shareholders' meetings of the controlled company of March 21, 2011 and the controlling company of March 4, 2011 have approved.
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 Schwerin GmbH, Gütersloh, Germany.