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MD: Pierre-E. Derriks, Sebastian Dettmers · Change of headquarters: StepStone Verwaltungs GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy … Hrb24 Jul 2014 German Trade Register Announcements, Germany

Overview

Text

HRB 72974: YOURCAREERGROUP Verwaltungs GmbH,
Unnamed street ??, 40474 Düsseldorf, Germany
. GmbH. partnership agreement of October 24, 2012, later amended. The shareholders' meeting of June 12, 2014 has the; Relocation of the registered office from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 146178 B) to Düsseldorf and the corresponding amendment of the company contract in Section 1 (2), as well as an amendment to Section 1 (1) and thus to the company (previously "StepStone Verwaltungs GmbH"). Business address:
Unnamed street ??, 40474 Düsseldorf, Germany
. Purpose: the Participation of the Company as a personally liable partner in one or more KGen operating one or more electronic marketplaces to supply companies with the necessary human resources and/or otherwise providing services in the field of human resources management, recruitment or recruitment consulting (including the development and operation of information systems and trade in information and the production and distribution of publishing products), and the acquisition of the representation of these companies. The object of the company covers all services related to the services and products referred to in paragraph 1. Share capital: EUR 25,000.00. General; Representation regulation: 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: Derriks, Pierre-Emmanuel, Paris/France, *??.??.????; Dr. Dettmers, Sebastian, Düsseldorf, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.

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: YOURCAREERGROUP GmbH, Dusseldorf, Germany.

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