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Profit Transfer: Randstad Group Germany B.V. · Shareholder agreement · Corporate Purpose Hrb15 Dec 2015 German Trade Register Announcements, Germany
Overview
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HRB 41405: Tempo-Team Management Holding GmbH, Offenbach am
Unnamed street ??, 63067 Offenbach a. Main, Germany
. The shareholders' meeting of November 26, 2015 decided on the recasting of the partnership agreement, in particular the amendment in Section 2 (object of the company) and Section 4 (fiscal year). New subject-matter: the acquisition, holding and sale of other domestic and foreign companies in the temporary employment sector and their management as an executive holding company. In this context, the company may enter into service contracts with subsidiaries and provide services for remuneration. The Company does not conduct any business subject to authorisation under the Banking Act or the Act on Investment Companies. A profit transfer agreement was concluded with Randstad Group Germany B.V., based in Amsterdam, The Netherlands (Commercial Register No. 30055485) a.s. the dominant company, on November 26, 2015. It was approved by the Shareholders' Meeting of November 26, 2015. 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: Tempo-Team Management Holding GmbH, Eschborn, Germany.