European Companies Search Engine
MD (2) · ppa (1) · Control: GFT Resource Management GmbH · Change of headquarters: GFT Flexwork GmbH · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy … Hrb29 Nov 2006 German Trade Register Announcements, Germany (21/11/2006)
Overview
Text
GFT Flexwork GmbH, Berlin (
Unnamed street ??, 10178 Berlin, Germany
). Company: GFT Flexwork GmbH; Headquarters: Berlin; The aim is to advise and provide services and to carry out projects in the field of computers and their application, as well as the development, acquisition and sale of software, employment services and hiring-out. Share capital: EUR 25,000; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director with an authorized representative. Individual power of representation may be granted. Managing Directors: ?????, ?????????????, *??.??.????, Rueil Malmaison/France; with the power to represent the company alone; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Director: Dr. ?????, ??????, *??.??.????, Cologne; with the power to represent the company alone; with the power to enter into legal transactions with himself or as a representative of third parties; Prokura: ????????, ?????????, *??.??.????, Barcelona/Spain; Single procura; Legal form: Limited Liability Company; Partnership agreement of January 14, 2000 with last amendment of July 11, 2006. By resolution of the shareholders' meeting of October 17, 2006 the registered office of the company was moved from Eschborn (Amtsgericht Frankfurt am Main HRB 77031) to Berlin and the partnership agreement was amended in Section 1 (headquarters). Legal agreement: There is a profit transfer agreement of October 17, 2006 with the GFT Resource Management GmbH, based in Eschborn (Amtsgericht Frankfurt am Main HRB 44420) a.s. the dominant company to which the shareholders' meeting has approved by decision of the same day; Date of first registration: August 30, 2000.
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: emagine Flexwork GmbH, Stuttgart, Germany.
