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MD: A. H., C. P.-M. · Profit Transfer: DIS Deutscher Industrie Service AG · Control: DIS Deutscher Industrie Service AG · Change of headquarters: Lee Hecht Harrison Deutschland GmbH · Address … Hrb 19 Sept 2017 German Trade Register Announcements, Germany
Overview
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HRB 148129: Lee Hecht Harrison Deutschland GmbH,
Unnamed street ??, 20095 Hamburg, Germany
. GmbH. Partnership agreement of February 11, 2004 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of December 11, 2012. The Shareholders' Meeting of August 22, 2017 decided to amend the partnership agreement in section 1 paragraph 1.2 and with it the transfer of its registered office from Speyer (previously: Amtsgericht Ludwigshafen a. Rhein HRB 60767) to Hamburg. Business address:
Unnamed street ??, 20095 Hamburg, Germany
. The object of the company is business and personnel consulting, in particular advising companies on the strategic design, planning and implementation of human resources management measures, including personnel security, staff development and reduction; as well as private employment services. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Directors: Hellmuth, Arne Heinrich, Tangstedt, *??.??.????; Pfeiffer Marinho, Caroline, Zollikerberg/ Switzerland, *??.??.????, each authorised to represent in accordance with general representation rules. On October 1, 2012, a control and profit transfer agreement was concluded with DIS Deutscher Industrie Service AG, with its headquarters in Düsseldorf (Amtsgericht Düsseldorf HRB 34345) a.s. the dominant company. It was approved by the Shareholders' Meeting of November 19, 2012. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: Lee Hecht Harrison Deutschland GmbH, Hamburg, Germany.