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Managing Director (1) · Authorized signatory (ppa) (2) · Profit Transfer: Arrow Europe GmbH · Change of legal form: DNSint.com AG · Capital: €18.3M · Shareholder agreement · Corporate Purpose Hrb17 Dec 2008 German Trade Register Announcements, Germany (16/12/2008)
Overview
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DNSint.com GmbH,
Unnamed street ??, 82256 Fürstenfeldbruck, Germany
. GmbH. Partnership agreement of December 10, 2008. Subject of the company: provision of services to affiliated companies and third parties in the field of purchasing, stock management, logistics, administration, finance and training as well as acquisition and holding of shareholdings in companies. Share capital: EUR 18,327,103.00. If only one managing director is appointed, he represents 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: ??????, ?????? ???????, Munich, *??.??.????. Overall prokura together with a managing director or other authorized representative: Brookes, Karen, Munich, *??.??.????; ????, ???????, Fürstenfeldbruck, *??.??.????. Created by changing form of transformation of the DNSint.com AG with its headquarters in Fürstenfeldbruck (Amtsgericht München HRB 128267). On May 22, 2006, the converting company entered into a profit transfer agreement with the Arrow Europe GmbH with its registered office in Dreieich (Amtsgericht Offenbach am Main HRB 34655) a.s. the dominant company. The Shareholders' Meeting approved by resolution of June 9, 2006. This contract will continue.
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: Arrow ECS Central GmbH, Munich, Germany.