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Managing Director: Jügen Siegloch · Profit Transfer: Burda GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb22 Jan 2007 German Trade Register Announcements, Germany (09/01/2007)
Overview
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Burda Personalservice GmbH, Offenburg (
Unnamed street ??, 77652 Offenburg, Germany
). GmbH. Partnership agreement of October 23, 2006. Subject: The flexible provision of temporary work services to companies of the Burda Group, primarily at the Offenburg site. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. Managers may be exempted from the restrictions of § 181 BGB in general. Managing Director: Siegloch, Jügen, Offenburg, *??.??.????, authorized to represent individual parties 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. On October 27, 2006, a profit and fifty-three agreement was concluded with the "Burda GmbH", Offenburg (Amtsgericht Freiburg HRB 470356), which was approved by the shareholders' meetings on October 23, 2006 and October 25, 2006 respectively. Reference is made to the documents submitted to the court.
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: Burda Service-Handel-Märkte GmbH, Offenburg, Germany.