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MD: Thomas Bäumer · PPA (6) · Control: Adecco Germany Holding SA & Co. KG · Control: Adecco Germany Holding SA & Co. KG · Change of headquarters: TUJA Zeitarbeit GmbH · Address · Capital: €40,000 … Hrb22 Nov 2011 German Trade Register Announcements, Germany (14/11/2011)

Overview

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TUJA Zeitarbeit GmbH, Ungenannte Str. ??, 40547 Düsseldorf, Germany. GmbH. Partnership agreement of February 27, 1998, later amended. 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 District Court of Ingolstadt HRB 3402) to Düsseldorf. Business address: Ungenannte Str. ??, 40547 Düsseldorf, Germany. The aim is to provide commercial hiring and placement of workers and to provide similar personnel services. Share capital: EUR 40,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is jointly represented by two directors. One or more directors may be given the power to represent the company individually or jointly with an authorized representative. Any managing director may be exempted from the restrictions of the § 181 BGB. 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, *??.??.????; Rinne, Thomas, Raeren/Belgium, *??.??.????; ?????, ??????, Münster, *??.??.????; ??????????, ????????, 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 (District Court of Dusseldorf 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 current state is available on the following page: TUJA Zeitarbeit GmbH, Dusseldorf, Germany.

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