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MD: Heide Huck, Ralf Kleine · Control: Deutsche Telekom AG · Control: Deutsche Telekom AG · Change of headquarters: SCS Personalberatung GmbH · Address · Capital: 100,000 DEM · Shareholder agreement Hrb9 Jun 2015 German Trade Register Announcements, Germany
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HRB 102356: SCS Personalberatung GmbH, Frankfurt am Main, Siesmayerstraße 12, 60323 Frankfurt am Main. GmbH. Partnership agreement of February 8, 201984 with amendment from May 11, 2006. The shareholders' meeting of April 16, 2015 decided to amend the partnership agreement in Section 1.2 (seat) and with it the transfer of its registered office from Düsseldorf (previously District Court of Dusseldorf HRB 55000) to Frankfurt am Main. Business address: Siesmayerstraße 12, 60323 Frankfurt am Main. The aim is to advise companies, institutions and public authorities on all matters relating to human resources, in particular the search and selection of managers, aptitude and personnel development, remuneration advice, the development and introduction of personnel management systems and the performance of ad service services, both at home and abroad. Share capital: DEM 100,000.00. 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: Huck, Heide, Frankfurt am Main, *??.??.????. Managing Director: Kleine, Ralf, Kelkheim, *??.??.????, authorized to represent one person individually. With the Deutsche Telekom AG based in Bonn (District Court of Bonn HRB 6794) a.s. the dominant company, a control and profit transfer agreement was concluded on March 3, 2006. The shareholders' meeting of 10.03./May 3, 2006 approved him. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: SCS Personalberatung GmbH, Frankfurt a. Main, Germany.
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