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Member of the Executive Board: Tilo Ferrari · Authorized signatory (ppa) (1) · Change of legal form: Management Angels InterimIN GmbH · Address · Capital: €50,000 · Proxy policy · Corporate Purpose Hrb18 Feb 2019 German Trade Register Announcements, Germany
Overview
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HRB 114536: Deutsche Interim AG, Frankfurt am
Unnamed street ??, 60329 Frankfurt a. Main, Germany
. AG. Articles of Association of November 21, 2018. Business address:
Unnamed street ??, 60329 Frankfurt a. Main, Germany
. The ado is to provide consultancy and human resources services to companies and individuals and to all transactions related to them. Share capital: EUR 50,000.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Ferrari, Tilo, Seeheim-Jugenheim, *??.??.????, authorized to represent one person; 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. Individual procuratorate 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: ??????, ????, Hamburg, *??.??.????. Created by changing form of transformation of the Management Angels InterimIN GmbH with its headquarters in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 102212). As not registered: the creditors of the legal entities involved in the change in form shall be required to provide security within six months of the date on which they are able to claim their right to the amount of the law in writing within six months of the date on which the registration of the change in form has been entered in the register of the registered office of the entity of § 201 UmwG which they are creditors, in so far a.s. they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of their claim.
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: Deutsche Interim AG, Frankfurt a. Main, Germany.