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MD: Th. B., M. R. · ppa (5) · Profit Transfer: Adecco Germany Holding SA & Co. KG · Control: Adecco Germany Holding SA & Co. KG · Change of headquarters: Boetronic GmbH · Address · Capital: €27,000 Hrb 24 Jan 2012 German Trade Register Announcements, Germany (18/01/2012)
Overview
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Boetronic GmbH,
Unnamed street ??, 40547 Düsseldorf, Germany
. GmbH. Partnership agreement of June 24, 201977. The shareholders' meeting of September 20, 2011 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Ingolstadt (previously Amtsgericht Ingolstadt HRB 4290) to Düsseldorf. Business address:
Unnamed street ??, 40547 Düsseldorf, Germany
. The aim is to provide commercial hiring and placement of workers and to provide similar personnel services. Share capital: EUR 27,000.00. 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. Managing Director: Renz, Markus, Nördlingen, *??.??.????. Managing Directors: Bäumer, Thomas, sending, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Gesamtprokura together with a managing director or another authorized representative: ???????, ?????, Münster, *??.??.????; ?????, ??????, Raeren/Belgium, *??.??.????; ??????????, ????????, Everswinkel, *??.??.????; ??????, ????????, Langenfeld, *??.??.????; ??????????, ??????, Schriesheim, *??.??.????. On August 2, 2011, the company entered into a control and profit transfer agreement with the Adecco Germany Holding SA & Co. KG with its registered office in Düsseldorf (Amtsgericht Düsseldorf HRA 20821) a.s. the dominant company. The Shareholders' Meeting approved by resolution of September 20, 2011.
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: Boetronic GmbH, Dusseldorf, Germany.
