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MD: Maik Brockmann · No longer MD: Filippo Bosco · Change of headquarters: PUNKT.GENAU Personallösungen GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb3 Jul 2018 German Trade Register Announcements, Germany (25/06/2018)
Overview
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HRB 216874: PUNKT. GENAU Personnel Solutions GmbH,
Hannover, Hildesheimer Straße 11, 30169 Hannover
. GmbH. Partnership agreement of June 26, 2017. The shareholders' meeting of April 20, 2018 decided to amend the company agreement in Section 1 (company and registered office), Section 2 (object of the company) and with it the transfer of its registered office from Aachen (previously Amtsgericht Aachen HRB 21286) to Hanover and the amendment of the subject-matter. Change of business address:
Hildesheimer Straße 11, 30169 Hannover
. Subject: Commercial hiring of employees and recruitment in the care, medical and health sectors, among others. Share capital: EUR 25,000.00. 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. No longer Managing Director: Bosco, Filippo, Aachen, *??.??.????. Appointed as Managing Director: Brockmann, Maik, Hannover, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or 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 latest known state is available on the following page: Next Step Pädagogik und Soziales GmbH, Hanover, Germany.