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direct services Gütersloh GmbH, Gütersloh, Germany

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Name

direct services Gütersloh GmbH
arvato direct services Gütersloh GmbH

Register

Ut
District Court of Gütersloh HRB 3827

Address

Reinhard-Mohn-Str. 23, 33333 Gütersloh, Germany

Corporate purpose

Picking, completion, assembly as well as the central marketing of books, magazines, sound and image carriers as well as the provision of marketing services, in particular customer service of club systems and the production and dispatch of mailings, books, magazines, catalogues and other information carriers.

Financials

History

Merger & Acquisition & Control

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Publications

22 Jun 2023
Wordmark: “eesii“
29 Mar 2023
Officer: Michael Absolon
1 Jun 2022
No longer Officer: Carina Küster
21 Apr 2022
Officer: Inka Gelbrich
16 Nov 2021
No longer Officer (8)
2 Aug 2021
Acquisition: arvato distribution GmbH · Break-up: arvato distribution GmbH
30 Jul 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
19 Dec 2020
No longer Officer (1)
20 May 2020 via Bertelsmann SE & Co. KGaA, also 03/04/2020, 02/05/2019, 15/04/2019, 15/04/2019, 13/04/2018, 13/04/2018, 12/06/2017, 27/04/2017, 13/04/2016, 13/04/2016, 09/06/2015, 27/05/2015, 31/07/2014, 02/05/2014, 25/09/2013, 25/09/2013, 18/04/2013
Shareholder: Bertelsmann SE & Co. KGaA
28 Aug 2019
Officer (1)
1 Aug 2019 as Arvato Direct Services Gütersloh GmbH
Wordmark: “arvato mail & document solutions“
29 Jul 2019
Officer: Carina Küster
10 Jul 2019
Officer (1)
3 Jun 2019
Managing Director: Nik Bockmann · No longer Managing Director: Axel F. Hentrei · No longer Officer: Nik Bockmann
13 Mar 2019
Officer (2)
5 Nov 2018
No longer Officer (1)
5 Mar 2018
Wordmark: “VIATIX “
23 Nov 2017
Officer (1) · No longer Officer (1)
8 Jun 2017
Officer: Sören Buske
11 May 2017
No longer Officer (1)
20 Apr 2017
Officer (1)
13 Apr 2017
Officer (4)
4 Nov 2016
No longer Officer (1)
20 Jul 2016
Officer: Nik Bockmann
28 Jun 2016
Officer (2)
16 Mar 2016
Officer: Norbert Schaa, Sandra Witthuhn
4 Mar 2016
Corrected ex officio: picking, completion, packaging and central marketing of books...
3 Mar 2016
Share­holder agreement · Name: direct services Gütersloh GmbH
7 Oct 2015 as arvato direct services Gütersloh GmbH
Officer: Michael Tigges · No longer Officer (1)
14 Aug 2015 as arvato direct services Gütersloh GmbH
No longer Officer (3)
29 Oct 2014 as arvato direct services Gütersloh GmbH
Control: Reinhard Mohn GmbH · Control: Reinhard Mohn GmbH
7 Jul 2014 as arvato direct services Gütersloh GmbH
Officer (1)
27 Jun 2014 as arvato direct services Gütersloh GmbH
Officer (1)
22 May 2014 as arvato direct services Gütersloh GmbH
Officer (1)
1 Apr 2014 as arvato direct services Gütersloh GmbH
Officer (1)
27 Feb 2014 as arvato direct services Gütersloh GmbH
Reg­is­tra­tion · No longer Officer (1)
15 Jul 2013 as arvato direct services Gütersloh GmbH
No longer Officer (1)
21 May 2013 as arvato direct services Gütersloh GmbH
Sub­sidiary
7 May 2013
Address · Sub­sidiary
11 Apr 2013 as arvato direct services Gütersloh GmbH
No longer Officer (1)
25 Mar 2013
No longer Officer (1)
18 Feb 2013 as arvato direct services Gütersloh GmbH
Annual report
10 Aug 2012 as arvato direct services Gütersloh GmbH
No longer Officer (1) · Address
21 May 2012 as arvato direct services Gütersloh GmbH
Officer (1)
25 Apr 2012 via Bertelsmann SE & Co. KGaA, also 19/04/2012, 12/04/2011, 11/04/2011, 14/04/2010, 27/04/2009, 24/04/2009, 18/04/2008, 18/04/2008
Shareholder: Bertelsmann AG
29 Mar 2012 as arvato direct services Gütersloh GmbH
No longer Officer (2) · No longer Managing Director (1)
20 Mar 2012
No longer Officer (2) · No longer Managing Director (1)
15 Nov 2011 as arvato direct services Gütersloh GmbH
No longer Officer (1)
18 Jul 2011 as arvato direct services Gütersloh GmbH
No longer Officer (1)
18 Jul 2011 as arvato direct services Gütersloh GmbH
Officer (1)
5 Apr 2011 as arvato direct services Gütersloh GmbH
Managing Director (1)
25 Mar 2011 as arvato direct services Gütersloh GmbH
Managing Director: Axel F. Hentrei · Officer: Ulf Marquardt · No longer Managing Director (1)
11 Feb 2011 as arvato direct services Gütersloh GmbH
No longer Officer (1)
3 Feb 2011
No longer Officer (1)
29 Sept 2010 as arvato direct services Gütersloh GmbH
Officer (1)
14 Sept 2010
Officer (1)
5 Aug 2010 as arvato direct services Gütersloh GmbH
Officer (1)
23 Jul 2010
Officer (1)
1 Jun 2010 as arvato direct services Gütersloh GmbH
Officer (1)
30 Mar 2010 as arvato direct services Gütersloh GmbH
Officer: Jörg Bültermann
9 Mar 2010 as arvato direct services Gütersloh GmbH
No longer Officer (1)
22 Feb 2010
No longer Officer (1)
29 Jan 2010 as arvato direct services Gütersloh GmbH
Officer (8) · Managing Director (2)
2 Jul 2009 as arvato direct services Gütersloh GmbH
No longer Officer (1)
22 Jun 2009
No longer Officer (1)
13 May 2009 as arvato direct services Gütersloh GmbH
Officer: Michael Absolon · Address
21 Apr 2009 as arvato direct services Gütersloh GmbH
No longer Officer (1)
7 Apr 2009
No longer Officer (1)
12 Mar 2009
Original document: “Liste der Gesellschafter“
3 Mar 2009 as arvato direct services Gütersloh GmbH
Officer (1) · No longer Officer (1)
13 Feb 2009
Officer (1) · No longer Officer (1)
3 Feb 2009 as arvato direct services Gütersloh GmbH
Managing Director: Dirk Kemmerer · No longer Officer: Dirk Kemmerer · No longer Managing Director (1) · Address
15 Jan 2009
Managing Director: Dirk Kemmerer · No longer Officer: Dirk Kemmerer · No longer Managing Director (1) · Address
20 Oct 2008 as arvato direct services Gütersloh GmbH
Officer (1)
24 Sept 2008 as arvato direct services Gütersloh GmbH
Officer (1)
2 Sept 2008 as arvato direct services Gütersloh GmbH
Officer (1)
23 Jul 2008 as arvato direct services Gütersloh GmbH
Officer (2) · No longer Managing Director (1)
10 Jul 2008
Officer (2) · No longer Managing Director (1)
29 May 2008 as arvato direct services Gütersloh GmbH
Managing Director (1) · No longer Officer (1)
28 Apr 2008
Managing Director (1) · No longer Officer (1)
27 Feb 2008 as arvato direct services Gütersloh GmbH
No longer Officer: Michael Absolon · No longer Managing Director (1)
27 Feb 2008 as arvato direct services Gütersloh GmbH
Managing Director (1)
14 Feb 2008
Managing Director (1)
11 Feb 2008
No longer Officer: Michael Absolon · No longer Managing Director (1)
25 Jul 2007 as arvato direct services Gütersloh GmbH
Officer (1)
12 Jul 2007
Officer (1)
20 Feb 2007
Reference ex officio to registration with the court of the branch(s) referred to in Article 61(6) of the ...
11 Jul 2006 as arvato direct services Gütersloh GmbH
Officer (1)
23 Jun 2006 as arvato direct services Gütersloh GmbH
Officer (1)
29 May 2006
Officer (1)
6 Feb 2006 as arvato direct services Gütersloh GmbH
Officer (1) · No longer Officer (1)
23 Jan 2006
Officer (1) · No longer Officer (1)
28 Dec 2005 as arvato direct services Gütersloh GmbH
No longer Officer (1)
6 Dec 2005
No longer Officer (1)
24 Aug 2004
No longer Officer (1)
1 Apr 2004
No longer Officer (1)
28 Oct 2003 as arvato direct services Gütersloh GmbH
Reg­is­tra­tion · PPA (7) · MD (2) · Capital: €100,000 · Seat: Gütersloh In Springe ist eine Zweigniederlassung unter gleicher Firma mit dem Zusatz"Zweigniederlassung Springe " errichtet …

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