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Authorized signatory (ppa) (3) · Managing Director (2) · Change of headquarters: Ajilon Germany GmbH · Address · Capital: €26,100 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb 21 Jul 2016 German Trade Register Announcements, Germany

Overview

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HRB 78227: Modis IT Outsourcing GmbH,
Unnamed street ??, 40547 Düsseldorf, Germany
. GmbH. Partnership agreement of June 15, 2000, later amended. The Shareholders' Meeting of June 29, 2016 decided to transfer fulda 'headquarters (previously Amtsgericht Fulda HRB 1836) to Düsseldorf and the corresponding amendment of the partnership agreement in Section 1 (2), as well as an amendment to Section 1 (1) and thus to the company (previously "Ajilon Germany GmbH"). Business address:
Unnamed street ??, 40547 Düsseldorf, Germany
. Subject: The provision and implementation of services and work contracts for other companies and the acquisition and implementation of related projects and a. in the fields of information technology, informatics, finance, accounting, engineering and human resources, the commercial hiring-out of employees under the Hiring-Out Act, recruitment and profit-making private employment services, as well a.s. the provision of other human resources and advisory services (e.g. continuing training, recruitment, selection of applicants and staff, outsourcing, career guidance). Share capital: EUR 26,100.00. 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. Each managing director may be granted individual power of representation and/or exemption from the restrictions of the § 181 BGB. Managing Directors: ??????, ??????, sending, *??.??.????; ?????????, ?????, Vienna/ Austria, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: ???????, ?????, Münster, *??.??.????; ??????????, ????????, Everswinkel, *??.??.????; ?????, ???????, Meerbusch, *??.??.????.

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: Akkodis Germany IT Services GmbH, Dusseldorf, Germany.