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Managing Director: Ralph Burkhardt, Christian Peters, Christian Speidel · Change of headquarters: 7(S) Personal GmbH · Address · Capital: €10M · Shareholder agreement · Corporate Purpose Hrb29 Oct 2013 German Trade Register Announcements, Germany (28/10/2013)
Overview
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7S Group GmbH,
Unnamed street ??, 07743 Jena, Germany
. GmbH. Partnership agreement of April 24, 1997. The Shareholders' Meeting of September 3, 2013 decided to amend Sections 1 (Company, so far '7 (S) Staff GmbH'), 2 (Headquarters, previously Stuttgart, Amtsgericht Stuttgart HRB 726635) and 6 (Announcements) of the Partnership Agreement. Business address:
Unnamed street ??, 07743 Jena, Germany
. Subject of the company: Advising and providing services in the field of human resources management and consulting and human resources, in particular recruitment and the acquisition, holding and sale of shareholdings in other companies. The company is not entitled to conduct banking transactions in the sinner of Section 1 kWG. Share capital: EUR 10,000,000.00. If only one managing director is appointed, he represents 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: Peters, Christian, Hamburg, *??.??.????; Dr. Speidel, Christian, Hamburg, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Managing Directors: Burkhardt, Ralph, Gersfeld (Rhön), *??.??.????, with the power to enter into legal transactions on behalf of the company 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: 7S Group GmbH, Jena, Germany.