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MD: Corinna Erxleben, Ekhard Andreas Popp · Profit Transfer: Kidizeit GmbH, Kidizeit GmbH · Control: Kidizeit GmbH, Kidizeit GmbH · Change of headquarters: Profizeit GmbH · Address · Capital: €25,000 Hrb9 Jun 2021 German Trade Register Announcements, Germany
Overview
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HRB 221931: Profizeit GmbH,
Hannover, Rossmühle 2, 30159 Hannover
. Limited liability company. Articles of Association of 1 June 2018 The shareholders' meeting of 11 March 2021 resolved to amend the articles of association in § 1 (company, duration, registered office and financial year of the company) and with it to transfer the registered office from Hamburg (previously Amtsgericht Hamburg HRB 152097) to Hanover. Change of business address:
Rossmühle 2, 30159 Hannover
. Purpose: to provide temporary employment and all related services. Common stock capital: 25.000,00 EUR. General representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors are appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Appointed managing director: Erxleben, Corinna, Hamburg, *??.??.????; Dr. Popp, Ekhard Andreas, Hamburg, *??.??.????, each with the right to represent individually; with the power to conclude legal transactions on behalf of the company with himself in his own name or as a representative of a third party. With the Kidizeit GmbH based in Hanover (Amtsgericht Hannover HRB 221864, previously <strike>???????????</strike> Hamburg, HRB 159863) a.s. the controlling company, a domination and profit and gain transfer agreement was concluded on 9 November 2020. It was approved by the shareholders' meeting on 9 November 2020. Because of the wider content, reference is made to the said Treaty and the approving decisions.
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: Profizeit GmbH, Hanover, Germany.