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Managing Director (2) · No longer Managing Director (1) · Change of headquarters: Time Partner GmbH · Capital: €102,500 · Shareholder agreement · Company statute · Corporate Purpose Hrb 5 Aug 2005 German Trade Register Announcements, Germany (29/07/2005)
Overview
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TIME PARTNER GmbH, Nuremberg (
Unnamed street ??, 90402 Nürnberg, Germany
). GmbH. Partnership agreement of August 3, 2004, last amended on December 31, 2004. The shareholders' meeting of May 13, 2005 decided to amend the article 1 (seat, until now Munich, Amtsgericht München HRB 153460) of the Articles of Association. The object of the undertaking: the acquisition, holding and sale of the shares in DELTA Time-Control GmbH, Munich, as well as domestic and foreign companies in the temporary and service sectors, insofar as these service companies are active in the field of engineering on a service or contract basis, and the management of the aforementioned companies as a managing holding company. Share capital: EUR 102,500.00. If only one managing director is appointed, he represents 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: ??????, ??????, Gräfenberg, *??.??.????, 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. Appointed Managing Director: ???????????, ?????, Mülheim, *??.??.????, authorized to represent one another; 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. Retired Managing Director: Heiss, Martin, Kirchstetten/ Austria, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: TIME PARTNER GmbH, Nuremberg, Germany.