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MD (4) · PPA (1) · Control: Deutsche Post Beteiligungen GmbH · Change of headquarters: Merkur Verwaltungsgesellschaft mbH · Capital: €2,304,000 · Shareholder agreement · Legal form: GmbH & Co. KG Hrb13 May 2008 German Trade Register Announcements, Germany (07/05/2008)
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Deutsche Post IT BRIEF GmbH, Bonn (Ungenannte Str. ??, 53113 Bonn, Germany). GmbH. Company contract of August 2, 2002, amended several times. The shareholders' meeting of March 10, 2008 decided to amend the partnership agreement in Section 1 (1) (Company) and with it the amendment of the company, in Section 1 (2) (seat) and with it the transfer of the registered office of Einbeck (previously District Court of Göttingen HRB 130577) to Bonn and Section 2 (object of the company) and with it the change of the object of the company. The social contract is, moreover, completely redrafted. Branch established under company MERKUR Systemhaus for dialogue communication GmbH, 71277 Rutesheim. Subject: the design, provision and control of IT systems and IT services, as well as the rental of own properties. Share capital: EUR 2,304,000.00. 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: ????????, ?????????, Münster, *??.??.????; ??????, ???????, Adelebsen, *??.??.????; Dr. ????, ??????, Bonn, *??.??.????; Dr. ????????, ?????????, Bonn, *??.??.????. Together with a managing director: ?????, ??????, Einbeck, *??.??.????. The company was created by transformation by means of the change of form of the MERKUR Direktwerbegesellschaft mbH & Co. KG (Amtsgericht Northeim HRA 21275). On August 15, 2002, the company concluded a profit transfer agreement with Deutsche Post GmbH (District Court of Bonn HRB 7837) a.s. the dominant company, which was approved by the shareholders' meetings of both companies on August 20, 2002 and August 23, 2002.
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: Deutsche Post IT BRIEF GmbH, Bonn, Germany.
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