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Managing Director (2) · Change of headquarters: Runtime Services GmbH · Address · Capital: €500,000 · Shareholder agreement · Corporate Purpose Hrb3 Sept 2013 German Trade Register Announcements, Germany (02/09/2013)
Overview
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HRB 28931 HB: Runtime Services GmbH,
Unnamed street ??, 28195 Bremen, Germany
. Runtime Services GmbH; Bremen. Business address:
Unnamed street ??, 28195 Bremen, Germany
. The aim is: human resources services of all kinds, in particular the hiring-out of employees, private recruitment, personnel leasing, outsourcing, personnel management and training. Capital: EUR 500,000. The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Any managing director may be exempted from the prohibition of entering into legal transactions with himself in his own name or as a representative of a third party. Managing Directors: 1. ????, ??????, *??.??.????, Wilen/Wollerau/ Switzerland; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Anthony, Rainer, *??.??.????, Bremen; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties. GmbH. Partnership agreement of May 27, 201987 last amended by resolution of December 30, 2010. By resolution of the shareholders' meeting of July 10, 2013, the registered office of the company was moved from Stuttgart (Amtsgericht Stuttgart HRB 720081) to Bremen and the СД agreement was amended in Section 1.
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: Synergie HR Management GmbH, Karlsruhe, Germany.