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MD: Nour-Eddine Naoir · No longer MD: Claudia Hanft · Change of headquarters: Vorrata JaZu Personal GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb13 Dec 2018 German Trade Register Announcements, Germany
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HRB 51367: Easy Personal GmbH, Dreieich, Zeisigweg 44, 63303 Dreieich. GmbH. The shareholders' meeting of November 22, 2018 has changed the partnership agreement in Section 1 (Company, up to now: Vorrata JaZu Personal GmbH), Section 1 (seat) and with it the; Relocation of the registered office from Cologne (previously District Court of Cologne HRB 95413) in accordance with Section 2 (object of the company) and 3 (share capital). In addition, the partnership agreement has been extended by Section 6 (foundation costs), the previous section 6 (final provisions) becomes the new Section 7. Business address: Zeisigweg 44, 63303 Dreieich. The aim is to provide commercial staff, recruitment and services, in particular courier services. Share capital: EUR 25,000.00. General; Representation regulation: 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: Hanft, Claudia, Berlin, *??.??.????. Appointed as Managing Director: Naoir, Nour-Eddine, Dreieich, *??.??.????, authorized to represent one another; 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 current state is available on the following page: Easy Personal GmbH, Dreieich, Germany.
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