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Managing Director: Holger Albert Stark · Merger: Kruppa GmbH · Change of headquarters: hora opus GmbH · Address · Capital: €50,600 · Shareholder agreement · Company statute · Corporate Purpose Hrb26 Mar 2012 German Trade Register Announcements, Germany (21/03/2012)
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hora opus GmbH, Ungenannte Str. ??, 90461 Nürnberg, Germany. GmbH. Company contract of July 15, 2011, last amended on August 4, 2011. The Shareholders' Meeting of February 23, 2012 decided to amend Section 1 (seat, previously Bremen, District Court of Bremen HRB 27222) of the Articles of Association. Business address: Brunecker Str. 98, 90461 Nürnberg. Subject-matter of the undertaking: the performance of services to other commercial undertakings or private individuals, licensed activities under the Law on the Hiring of Employees, and all activities directly or indirectly related to that object of the undertaking. Share capital: EUR 50,600.00. 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: Stark, Holger Albert, Hamburg, *??.??.????, 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. On the basis of the merger agreement of August 4, 2011 and the approvals of the same date, the Kruppa GmbH with the registered office in Bremen (District Court of Bremen HRB 10190) was merged into the company a.s. a whole by transferring its assets without liquidation.
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: hora opus GmbH, Nuremberg, Germany.
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