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Campaign Services Offenbach GmbH, Offenbach a. Main, Germany

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Name

Campaign Services Offenbach GmbH
arvato direct services Frankfurt GmbH
arvato direct services Nürnberg GmbH

Register

Ut
District Court of Frankfurt HRB 80426
Ut
District Court of Nuremberg HRB 21037

Address

Schumannstr. 164, 63069 Offenbach a. Main, Germany
Gütersloh, Germany
Frankfurt a. Main, Germany
Nürnberg, 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.

History

Legal Representatives

Network

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Publications

31 Mar 2023
Officer: Michael Absolon
28 Mar 2023
Officer: Michael Absolon
7 Apr 2022
Officer: Inka Gelbrich
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
18 Jul 2019
Managing Director: Nik Bockmann · No longer Managing Director: Axel F. Hentrei · No longer Officer: Nik Bockmann
16 May 2017
No longer Managing Director: Daniel O. Augsten
20 Jan 2017
No longer Officer (1)
22 Jul 2016
Officer: Nik Bockmann
31 May 2016
Managing Director: Daniel O. Augsten · No longer Officer: Daniel O. Augsten
7 Apr 2016
Officer: Norbert Schaa, Sandra Witthuhn · Share­holder agreement · Name: Campaign Services Offenbach GmbH
10 Mar 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Mar 2016
Original document: “Liste der Gesellschafter“
6 Oct 2015 as arvato direct services Frankfurt GmbH
Officer: Michael Tigges · No longer Officer (1)
29 Oct 2014 as arvato direct services Frankfurt GmbH
Control: arvato direct services Gütersloh GmbH · Control: arvato direct services Gütersloh GmbH
18 Aug 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
26 Jun 2014 as arvato direct services Frankfurt GmbH
Officer: Daniel O. Augsten
9 Jun 2014 as arvato direct services Frankfurt GmbH
Officer (1)
14 Apr 2014 as arvato direct services Frankfurt GmbH
Address
3 Mar 2014 as arvato direct services Frankfurt GmbH
No longer Officer (1) · Address
15 Jul 2013 as arvato direct services Frankfurt GmbH
No longer Officer (1) · Address
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
18 Jul 2011 as arvato direct services Frankfurt GmbH
Officer (1)
21 Mar 2011 as arvato direct services Frankfurt GmbH
Managing Director: Axel F. Hentrei · Officer: Ulf Marquardt · No longer Officer (2) · No longer Managing Director (1)
7 Feb 2011 as arvato direct services Frankfurt GmbH
No longer Officer (1)
29 Mar 2010 as arvato direct services Frankfurt GmbH
Officer (1)
1 Mar 2010 as arvato direct services Frankfurt GmbH
No longer Officer (1)
8 Feb 2010 as arvato direct services Frankfurt GmbH
Officer (5) · No longer Officer (2) · Managing Director (2)
14 Apr 2009 as arvato direct services Frankfurt GmbH
No longer Officer (1)
30 Mar 2009 as arvato direct services Frankfurt GmbH
Officer (3)
30 Mar 2009 as arvato direct services Frankfurt GmbH
Managing Director: Dirk Kemmerer · No longer Managing Director (1)
22 Jul 2008 as arvato direct services Frankfurt GmbH
No longer Managing Director (1)
11 Dec 2007 as arvato direct services Frankfurt GmbH
Control: arvato direct services Gütersloh GmbH · Control: arvato direct services Gütersloh GmbH
30 Jul 2007 as arvato direct services Frankfurt GmbH
Managing Director (2) · Officer (1)
6 Jul 2007 as arvato direct services Nürnberg GmbH
Change of headquarters: arvato direct services Frankfurt GmbH · Seat: Frankfurt/Main
2 Jul 2007 as arvato direct services Frankfurt GmbH
Officer (3) · Managing Director (2) · Change of headquarters: arvato direct services Nürnberg GmbH · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose
11 Aug 2006 as arvato direct services Nürnberg GmbH
No longer Officer (1)
7 Jul 2006 as arvato direct services Nürnberg GmbH
Officer (1)
14 Jun 2006 as arvato direct services Nürnberg GmbH
Managing Director (1) · No longer Officer (1)
27 Jan 2006 as arvato direct services Nürnberg GmbH
Officer (1) · No longer Officer (1)
2 Sept 2004
Officer (2)
26 Jul 2004
Control: arvato direct services Gütersloh GmbH · Control: arvato direct services Gütersloh GmbH
25 Jun 2004 as arvato direct services Nürnberg GmbH
Reg­is­tra­tion · Managing Director (1) · Officer (2) · Capital: €25,000 · Seat: Nuremberg · Legal form: GmbH · Name: arvato direct services Nürnberg GmbH · Corporate Purpose

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