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MD (2) · No longer ppa (1) · Profit Transfer: Renta Personal Leasing GmbH · Control: Renta Personal Leasing GmbH · Change of headquarters: RENTA Industrie-Service GmbH · Address · Capital: €25,000 Hrb 28 Apr 2010 German Trade Register Announcements, Germany (26/04/2010)
Overview
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RENTA Personal-Service GmbH,
Unnamed street ??, 50674 Köln, Germany
. GmbH. Partnership agreement of April 30, 2002. On March 3, 2010, the Shareholders' Meeting decided to change the company, to transfer the registered office of Leipzig (previously Amtsgericht Leipzig HRB 24581) to Cologne and to amend it in accordance with the partnership agreement in Section 1, to amend the subject-matter of the company and in accordance with the partnership agreement in Section 2. Business address:
Unnamed street ??, 50674 Köln, Germany
. The objective is the provision of human resources services. The focus is on the commercial transfer of employees to companies. Furthermore, the company operates personnel consulting, recruitment and development and all services that are thus in disputation. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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 Directors: Scholze, Daniel, Hoyerswerda, *??.??.????; ??????????, ????????, Leipzig, *??.??.????, each 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. Procura terminated: Müller, Frank, Weimar, *??.??.????. On November 17, 2005, the company entered into a control and profit transfer agreement with Renta Personal Leasing GmbH, which is based in Dresden (Amtsgericht Dresden HRB 12554) a.s. the dominant company. The Shareholders' Meeting approved by resolution of November 17, 2005.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: RENTA.tec GmbH, Hoyerswerda, Germany.