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MD: Th. B., Th. R. · ppa (3) · Profit Transfer: Adecco Germany Holding SA & Co. KG · Control: Adecco Germany Holding SA & Co. KG · Change of headquarters: TUJA Holding GmbH · Address … Hrb 31 Oct 2011 German Trade Register Announcements, Germany (25/10/2011)
Overview
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TUJA Holding GmbH,
Unnamed street ??, 40547 Düsseldorf, Germany
. GmbH. Partnership agreement of December 30, 2003, later amended. The shareholders' meeting of September 12, 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 3519) to Düsseldorf. Business address:
Unnamed street ??, 40547 Düsseldorf, Germany
. The subject is: acquisition, acquisition, management and divestiture of holdings in German and foreign companies active in the field of hiring or employment services, providing other personnel services or advising and supporting companies operating in these areas, providing advice and assistance and other services in particular to affiliated companies, granting loans to affiliated companies, managing subsidiaries, and initiating and carrying out health promotion projects, unless such activities require special authorisation. Share capital: EUR 500,000.00. 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. Each managing director may be granted individual power of representation and/or exemption from the restrictions of the § 181 BGB. Managing Directors: Bäumer, Thomas, Sending, *??.??.????; Rinne, Thomas, Raeren/Belgium, *??.??.???? 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, *??.??.????; ??????????, ????????, Everswinkel, *??.??.????; ??????, ????????, Langenfeld, *??.??.????. 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 12, 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: Adecco Operations Germany GmbH, Dusseldorf, Germany.
