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Managing Director (2) · Change of headquarters: HNI Holger Notthoff Industriepersonal GmbH · Address · Capital: €100,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb18 Jan 2017 German Trade Register Announcements, Germany

Overview

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HRB 27887: HNI Holger Notthoff Industriepersonal GmbH,
Unnamed street ??, 42103 Wuppertal, Germany
. GmbH. Partnership agreement of February 4, 2002 with amendment of September 2, 2004. The shareholders' meeting of December 8, 2016 decided to amend the partnership agreement in Section 1 (2) (company and registered office of the company) and with it the transfer of its registered office from Essen (previously Amtsgericht Essen HRB 16516) to Wuppertal. Business address:
Unnamed street ??, 42103 Wuppertal, Germany
. Subject: hiring, hiring and advising. Share capital: EUR 100,000.00. 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 Directors: ????????, ??????, Essen, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or a.s. a representative of a third party. Managing Directors: ????, ??????, Essen, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in their own name.

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: HNI Holger Notthoff Industriepersonal GmbH, Wuppertal, Germany.