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MD: Theodor Hermann · ppa (1) · Change of legal form: AMG Personal Management AG · Address · Capital: €50,000 · Shareholder agreement · Legal form: AG · Proxy policy · Corporate Purpose · Subsidiary Hrb14 Aug 2013 German Trade Register Announcements, Germany (13/08/2013)
Overview
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AMG Personal Management GmbH,
Unnamed street ??, 48155 Münster, Germany
. GmbH. Partnership agreement of July 29, 2013. Business address:
Unnamed street ??, 48155 Münster, Germany
. Branch established under the same company in: 21073 Hamburg, business address:
Unnamed street ??, 21073 Hamburg, Germany
; 24103 Kiel, business address:
Unnamed street ??, 24103 Kiel, Germany
; 24539 Neumünster, business address:
Unnamed street ??, 24539 Neumünster, Germany
; 33602 Bielefeld, business address:
Unnamed street ??, 33602 Bielefeld, Germany
; 44534 Lünen, business address:
Unnamed street ??, 44534 Lünen, Germany
; 48143 Münster, business address:
Unnamed street ??, 48143 Münster, Germany
; 48529 Nordhorn, business address:
Unnamed street ??, 48529 Nordhorn, Germany
; 50829 Cologne, business address:
Unnamed street ??, 50829 Köln, Germany
; 59494 Soest, business address:
Unnamed street ??, 59494 Soest, Germany
; 59872 Meschede, business address:
Unnamed street ??, 59872 Meschede, Germany
. Branch established under the same company with addition: Bochum branch, 44787 Bochum, business address:
Unnamed street ??, 44787 Bochum, Germany
. Subject: The object of the undertaking is - the hiring-out of employees, the professional employment service and all related measures, - the provision of services under works and service contracts, - the further qualification, retraining and (re-)integration of workers and jobseekers into working life, - the supervision and advice of affiliated and foreign companies, - the leasing and transfer of real estate and movable property and - the provision of other services. Share capital: EUR 50,000.00. 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. Managing Director: Hermann, Theodor, Münster, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or as a representative of a third party. Individual procurators: ??????, ?????, Metelen, *??.??.????. Created by conversion by means of the change of form of the AMG Personal Management AG, Münster (Munster, HRB 11857) in accordance with the resolution of the Annual General Meeting of July 29, 2013. As not registered: the creditors of the legal entities involved 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 the legal entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, unless they can 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: sechsfünftel GmbH, Münster, Germany.
