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Share­holder agreement · Name: Adecco Beteiligungs GmbH · Proxy · Corporate Purpose Hrb3 Nov 2009 German Trade Register Announcements, Germany (30/10/2009)



Adecco Germany Holding GmbH, Ungenannte Str. ??, 40547 Düsseldorf, Germany. The shareholders' meeting of October 21, 2009 decided to amend the partnership agreement in Section 1 (1) and thus the company. By resolution of the shareholders' meeting of the same day, the partnership agreement was also amended to Section 2 (object of the company), Section 5 (management and representation), section 7 (shareholders' meeting), section 8 (shareholder resolutions), section 9 (sale and debit of shares) and in section 13 (competition). New company: Adecco Beteiligungs GmbH. New business object: The acquisition, holding and management of majority shareholdings in companies, in particular in Adecco Germany Holding SA & Co. KG, Düsseldorf, in the field of personnel services a.s. well a.s. the provision of paid services in this context. New representation regulation: 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. By resolution of shareholders, all or individual directors may be granted individual power of representation and/or, in whole or in part, exemption from the restrictions of the § 181 BGB.

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: Adecco Beteiligungs GmbH, Dusseldorf, Germany.

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