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Authorized signatory (ppa) (3) · Managing Director (1) · Shareholder agreement · Name: primeING Gesellschaft für Managed Service Providing mbH · Corporate Purpose Hrb 24 Jul 2013 German Trade Register Announcements, Germany (23/07/2013)
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Text
Zweite AMS GmbH,
Gummersbach, Steinmüllerallee 2, 51643 Gummersbach
. The shareholders' meeting of July 11, 2013 decided to amend the company contract in Section 1 and with it to amend the company. The shareholders' meeting of July 11, 2013 decided to amend the company contract in Section 2 and with it to change the object of the company. New company: primeING Gesellschaft für Managed Service Providing mbH. New business object: (a) the provision of services and advisory services related to the organisation and coordination of personnel services, in particular outsourcing services in the areas of recruitment and supplier management, and consulting services for process optimisation in the human resources sector (b) the acquisition and operation of undertakings capable of promoting the subject matter, the acquisition of shareholdings in such and also the establishment of branches and representations (c) all transactions and measures necessary to promote the company's purpose. Appointed a.s. Managing Director: ?????, ????????, Stuttgart, *??.??.????, authorized to represent one person individually. Individual procurators: ????????, ??????, Gummersbach, *??.??.????; Helas, Ralf, Gummersbach, *??.??.????; ?????, ???????, Gummersbach, *??.??.????.
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: prime-ing GmbH, Gummersbach, Germany.
