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Managing Director: Mile Vrljic · ppa: Dirk Eiermann · Change of headquarters: staff in time one GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb19 Jun 2019 German Trade Register Announcements, Germany
Overview
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HRB 48935: staff in time one GmbH,
Unnamed street ??, 55124 Mainz, Germany
. GmbH. company contract of February 19, 2015, amended several times. The shareholders' meeting of May 7, 2019 has decided to amend the partnership agreement in Section 1 (seat) and with it the relocation of the registered office from Halle (Saale) (previously Amtsgericht Stendal HRB 23914) to Mainz. Business address:
Unnamed street ??, 55124 Mainz, Germany
. Subject: The management of own assets as well as the hiring-out of employees and recruitment. 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. Managing Director: Vrljic, Mile, Mainz, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or as a representative of a third party. Individual procura 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: Eiermann, Dirk, Mannheim, *??.??.????.
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: bestSolutions GmbH, Egelsbach, Germany.
