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Ppa (5) · MD (2) · Profit Transfer: Adecco Germany Holding SA & Co. KG · Change of headquarters: FIRST on site management GmbH · Capital: €25,000 · Shareholder agreement · Company statute … Hrb 2 Nov 2011 German Trade Register Announcements, Germany (26/10/2011)
Overview
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FIRST on site management GmbH,
Unnamed street ??, 86609 Donauwörth, Germany
. GmbH. Partnership agreement of November 20, 2006, last amended on December 11, 2009. The shareholders' meeting of September 20, 2011 decided to amend Sections 1 (headquarters, previously Ingolstadt, Amtsgericht Ingolstadt HRB 4282) and 2 (object of the company) of the Articles of Association. New business address as above. The object of the company: Neutral coordination and management of on-site projects as a service in human resources management as well as the professional hiring and placement of employees. Share capital: EUR 25,000.00. 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: Weigl, Josef, Marxheim, *??.??.????. Managing Directors: ??????, ??????, sending, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Gesamtprokura together with a managing director or another authorized representative: ???????, ?????, Münster, *??.??.????; ?????, ??????, Raeren/Belgium, *??.??.????; ??????????, ????????, Everswinkel, *??.??.????; ??????, ????????, Langenfeld, *??.??.????; ??????????, ??????, Schriesheim, *??.??.????. On October 25, 2010, the company entered into a profit transfer agreement with the Adecco Germany Holding SA & Co. KG with its registered office in Düsseldorf (Amtsgericht Düsseldorf HRA 20821) a.s. the dominant company. The Shareholders' Meeting approved by resolution of October 26, 2010.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: FIRST on site management GmbH, Hamburg, Germany.
