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Managing Director: Detlef Töpke, Michael Wulff · Officer (1) · Change of headquarters · Capital: €26,000 · Share­holder agreement · Name · Corporate Purpose Hrb5 May 2014 German Trade Register Announcements, Germany (02/05/2014)

Overview

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HRB 29478 HB: Bremer Zeitpersonal GmbH, Ungenannte Str. ??, 28197 Bremen, Germany. Subject: The leaving of employees and the organisation of industrial assembly as well as the planning and execution of events of any kind for third-party companies, organisations or private individuals. Share capital: EUR 26,000. The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Managing Director: Töpke, Detlef, *??.??.????, Bremen; with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties; Wulff, Michael, *??.??.????, Delmenhorst; with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. Prokura: ???????, ???, *??.??.????, Greven; Single procura. GmbH; Partnership agreement of August 1, 201989, last amended by decision of April 20, 2010. By resolution of the shareholders' meeting of February 5, 2014, the registered office of the company has been moved from Harpstedt (District Court of Oldenburg HRB 140743) to Bremen. By the resolution of the shareholders' meeting of February 5, 2014, the company was changed, the registered office was changed and amended in accordance with the partnership agreement in Section 1 and also recast in Section 3. The company used to be: Bremer Zeitpersonal GmbH headquarters in Harpstedt.

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: Halog Personal GmbH, Brake, Germany.

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