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Ppa (3) · MD (2) · No longer ppa (1) · Change of headquarters: TimePartner Holding GmbH · Merger (4 companies) · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb26 Jul 2010 German Trade Register Announcements, Germany (23/07/2010)
Overview
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TimePartner Holding GmbH, Hamburg,
Unnamed street ??, 20097 Hamburg, Germany
. GmbH. Partnership agreement of June 28, 2006 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of June 23, 2009. The shareholders' meeting of March 5, 2010 has the amendment of the partnership agreement in Section 1 (seat) and with it the; Relocation of the seat from Kiel (previously: Amtsgericht Kiel HRB 9020 KI) to Hamburg. Business address:
Unnamed street ??, 20097 Hamburg, Germany
. The aim is to manage own assets, to acquire, hold and manage majority holdings in companies in the field of human resources services and to provide paid services in this context. Share capital: EUR 25,000.00. General; Representation regulation: If only one managing director is appointed, he shall represent 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: ??????, ????????, Düsseldorf, *??.??.????, authorised to represent in accordance with general representation rules; 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. Managing Director: ??????, ???? ???????, Hamburg, *??.??.????, authorized to represent one person. Gesamtprokura together with a managing director or another authorized representative: ????, ????????, Hamburg, *??.??.????; ?????, ?????????????, Hamburg, *??.??.????; ??????, ???? ?????, Hamburg, *??.??.????. Procura terminated ??????, ?????????, Kiel, *??.??.????. On the basis of the merger agreement of August 7, 2006 and the approval decisions of the same day, the "TIME PARTNER GmbH" based in Nuremberg (Amtsgericht Nürnberg HRB 21984) was merged into the company as a whole by transferring its assets without liquidation. On the basis of the merger agreement of October 20, 2006 and the approval decisions of the same day, the "Euromontec Marketing und Service GmbH" with its registered office in Beckum (Amtsgericht Münster HRB 9935) was merged into the company as a whole by transferring its assets without liquidation. On the basis of the merger agreement of October 18, 2006 and the approval decisions of the same day, the "?????? ????????? Asset Management GmbH" with registered office in Kiel (Amtsgericht Kiel HRB 7243 KI) was merged into the company as a whole by transferring its assets without liquidation. On the basis of the merger agreement of February 23, 2009 and the approval decisions of the same day, TimePartner Vertriebsgesellschaft mbH (Amtsgericht Hamburg HRB 104535) is merged into the company a.s. a whole by transferring its assets without liquidation.
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: TimePartner Holding GmbH, Hamburg, Germany.