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Managing Director: Petra Densborn, Kerstin Ursula Wuthe · Shareholder agreement · Proxy policy Hrb31 Jul 2020 German Trade Register Announcements, Germany
Overview
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HRB 737079: CJD Personalservice GmbH, Ebersbach an der
Fils, Teckstraße 23, 73061 Ebersbach an der Fils
. The shareholders' meeting of 20 July 2020 decided to amend the partnership agreement in Section 5 (Management/Representation). General representation regime amended; now: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Appointed as Managing Director: Wuthe, Kerstin Ursula, Hohen-Sülzen, *??.??.????, authorized to represent the individual with the authority to enter into legal transactions on behalf of the company with legal entities named below: - Christian Youth Village Association Deutschlands gemeinnützige e.V. (CJD), Berlin (Amtsgericht Charlottenburg (Berlin) VR 30118 B) - CJD Qualification, Care and Employment non-profit GmbH, Ebersbach an der Fils (Amtsgericht Ulm HRB 737156). The power of representation in the case of managing directors has been amended: Densborn, Petra, Berlin, *??.??.????, authorised to represent the individual with the authority to enter into legal transactions on behalf of the company as representatives of the legal persons named below: - Christian Youth Village Association deutschlands gemeinnützige r.a.v. (CJD), Berlin (Amtsgericht Charlottenburg (Berlin) VR 30118 B) - CJD Qualification, care and employment non-profit GmbH, Ebersbach an der Fils (Amtsgericht Ulm HRB 737156).
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: CJD Serviceagentur GmbH, Ebersbach a. d. Fils, Germany.
