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MD: Wolfgang E. Mueller · ppa (3) · Profit Transfer: Alfred Scholpp GmbH & Co. KG · Control: Alfred Scholpp GmbH & Co … · Address · Capital: €137,500 · Shareholder agreement · Proxy policy … Hrb27 Jan 2011 German Trade Register Announcements, Germany (21/01/2011)
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TimeProfessionals GmbH,
Unnamed street ??, 36043 Fulda, Germany
. GmbH. partnership agreement of September 19, 2007, amended several times. The Shareholders' Meeting of November 26, 2010 with supplement of January 19, 2011 has decided to amend the partnership agreement in Section 1 (1) (Company, so far: TimeProfessionals GmbH Personaldienstleistungen) and Section 1 (2) (seat) and with it the transfer of its registered office from Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 81470) to Fulda. Business address:
Unnamed street ??, 36043 Fulda, Germany
. The aim is to participate in temporary employment agencies, to grant licences and to franchise business, and to provide commercial employment of workers under the AÜG. Share capital: EUR 137,500.00. 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. Appointed as Managing Director: Mueller, Wolfgang E., Frankfurt am Main, *??.??.????, authorized to represent one person; 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. Overall prokura together with a managing director or other authorized representative: ??????, ???????, Bad Vilbel, *??.??.????; Müller, Sebastian, Great Gods, *??.??.????; ???????, ??????, Moorgrund-Neuendorf, *??.??.????. In accordance with the division and takeover agreement of December 11, 2007 and the consent decisions of the participating entities, the company took over parts of the assets of the Scholpp Montage GmbH, which has its registered office in Stuttgart (Amtsgericht Stuttgart HRB 16883) as a whole, by way of conversion by means of spin-off, on the same day. On November 24, 2009, a control and profit transfer agreement was concluded with the Alfred Scholpp GmbH & Co. KG, Stuttgart (Amtsgericht Stuttgart HRA 10075) a.s. the dominant company. It was approved by the Shareholders' Meeting of November 25, 2009.
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: TimeProfessionals GmbH, Dietzenbach, Germany.
