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Managing Director: Claudia Dej, Michael H. Schäfer · Change of headquarters: IH Direkt plus GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb14 Jun 2013 German Trade Register Announcements, Germany (13/06/2013)

Overview

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IH Direkt plus GmbH, boards,
Unnamed street ??, 75015 Bretten, Germany
. GmbH. Partnership agreement of January 12, 2009. The shareholders' meeting of May 27, 2013 decided to amend the partnership agreement in Section 1 (2) (company and registered office). The seat is moved from Ludwigsburg (Amtsgericht Stuttgart HRB 728801) to Bretten. New business address:
Unnamed street ??, 75015 Bretten, Germany
. The aim is to provide personnel services within the meaning of the Law on the Hiring of Workers, in particular the commercial hiring-out of employees. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Directors: Dej, Claudia, Lindenfels, *??.??.????; Schäfer, Michael Harald, Stuttgart, *??.??.????, each 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.

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: IH Direkt plus GmbH, Ludwigsburg, Germany.

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