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Member of the Executive Board: Ingo Landsknecht · Change of legal form: Valuta Personalberatung GmbH · Address · Capital: €50,000 · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb18 Aug 2011 German Trade Register Announcements, Germany (15/08/2011)
Overview
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VALUTA Personalberatung AG,
Unnamed street ??, 47799 Krefeld, Germany
. AG. Business address: from-
Unnamed street ??, 47799 Krefeld, Germany
. Subject: Business and Human Resources Consulting. Share capital: EUR 50,000.00. General representation regulations: The Board of Directors consists of one or more persons. If the Board of Management consists of several persons, the Company is generally represented by two members of the Board of Management together or by a member of the Board of Management together with an authorized representative. If there is only one member of the Board of Management, the company alone represents the company. The Supervisory Board may grant and/or allow one or more members of the Board of Management to make statements simultaneously as representatives of the company as well as as representatives of a third party. Board of Directors: Landsknecht, Ingo, Düsseldorf, *??.??.????, authorized to represent one another. Created by conversion by means of the change of form of the Valuta Personalberatung GmbH, Krefeld (Amtsgericht Krefeld HRB 12774) in accordance with the resolution of the shareholders' meeting of February 28, 2011. As not registered: the creditors of the companies participating in the change in form shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the change in form in the register of the registered office of those entities of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of their claim.
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: VALUTA Personalberatung AG, Krefeld, Germany.