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MD: H. B., Ch. P., Ch. Sch. · Profit Transfer: 7S Group GmbH · Change of headquarters: Siebenlist, Grey & Partner GmbH · Address · Capital: 100,000 DEM · Shareholder agreement · Proxy policy … Hrb 9 May 2018 German Trade Register Announcements, Germany
Overview
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HRB 111757: Siebenlist, Grey & Partner GmbH,
Unnamed street ??, 65760 Eschborn, Germany
. GmbH. Partnership agreement of July 4, 1991, amended several times. The shareholders' meeting of April 24, 2018 decided to amend the partnership agreement in Section 1 (seat) and with it the relocation of its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 27267) to Eschborn. Business address:
Unnamed street ??, 65760 Eschborn, Germany
. Subject: Management advice of all kinds, in particular the search for managers. The company continues to provide human resources management services, including recruitment. Transactions subject to authorisation are excluded. Share capital: DEM 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 Director: Schmitz, Christina, Tönisvorst, *??.??.????. Managing Director: Brune, Herwarth, Seeheim-Jugenheim, *??.??.????; Peters, 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. With the 7S Group GmbH, Jena (Amtsgericht Jena HRB 509597) a.s. the dominant company, a profit transfer agreement was concluded on December 1, 2014. The shareholders' meeting of December 1, 2014 approved him. 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: Siebenlist, Grey & Partner GmbH, Eschborn, Germany.