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MD (2) · Control: FIDUCIA IT AG · Control: FIDUCIA IT AG · Change of headquarters: Peras Personalwirtschaft Administrations Services GmbH · Address · Capital: €230,000 · Shareholder agreement … Hrb24 Jul 2009 German Trade Register Announcements, Germany (22/07/2009)
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Peras Personalwirtschaft Administrations Services GmbH,
Unnamed street ??, 76227 Karlsruhe, Germany
. GmbH. Partnership agreement of November 21, 2000 with amendment; last amended on July 4, 2005. The shareholders' meeting of June 18, 2009 decided to amend the partnership agreement in Section 1 (seat). The headquarters are moved from Stuttgart (Amtsgericht Stuttgart HRB 21732) to Karlsruhe. Business address:
Unnamed street ??, 76227 Karlsruhe, Germany
. The ado is: services for the human resources of enterprises, general information processing, provision of all advisory and support services in the human resources sector and the carrying out of all related transactions. Share capital: EUR 230,000.00. 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. Managing Director: ??????, ?????, Karlsruhe, *??.??.????. Managing Directors: ?????????, ?????, Waldbronn, *??.??.????, 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 April 9, 2002, a control and profit transfer agreement was concluded with the "FIDUCIA IT AG", Karlsruhe (Amtsgericht Mannheim HRB 100059), which was approved by the Shareholders' Meeting on June 13, 2002 and September 12, 2002.
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: Peras GmbH, Karlsruhe, Germany.