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Managing Director: Burkhard Prumbs · ppa (1) · No longer MD (1) · Change of headquarters: Human eSource GmbH · Capital: €26,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb15 Jan 2013 German Trade Register Announcements, Germany (09/01/2013)
Overview
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Human eSource GmbH,
Unnamed street ??, 86199 Augsburg, Germany
. GmbH. Partnership agreement of September 26, 1991, last amended on August 8, 2002. The Shareholders' Meeting of October 18, 2012 decided to amend Section 1 (3) (seat, previously Frankfurt am Main, Amtsgericht Frankfurt am Main HRB 55545) of the Articles of Association. New business address as above. The object of the company: development, sales, implementation and accompanying consulting of innovative e-business and Internet solutions as well as general management consulting, especially personnel development measures and personnel consulting. Share capital: EUR 26,000.00. 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. Retired: Managing Director: ??????, ???????, Frankfurt am Main, *??.??.????. Appointed: Managing Director: Prumbs, Burkhard, Augsburg, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Issued: individual procuring: ?????????, ???????, eutin, *??.??.????.
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: Human eSource GmbH, Augsburg, Germany.