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MD (1) · ppa (1) · Profit Transfer: TimePartner Holding GmbH, TimePartner Holding GmbH · Control: TimePartner Holding GmbH, TimePartner Holding GmbH · Change of headquarters: TimePartner … · Address Hrb 17 Dec 2010 German Trade Register Announcements, Germany (16/12/2010)
Overview
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TPPS TimePartner Personalservice GmbH, Hamburg,
Unnamed street ??, 20097 Hamburg, Germany
. GmbH. Partnership agreement of November 6, 2000 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of June 30, 2008. The Shareholders' Meeting of October 1, 2010 with supplement of October 12, 2010 has the amendment of the partnership agreement in Sections 1 (Company, Registered Office) and 3 and with it the; Relocation of the seat from Kaiserslautern (previously Amtsgericht Kaiserslautern HRB 3638, company so far: TimePartner Personalservice GmbH) to Hamburg. Business address:
Unnamed street ??, 20097 Hamburg, Germany
. The aim is to carry out business-related services, i.e. the transfer of business activities of companies, management consultancy, hiring of employees, recruitment and placement sovie the taking over of work, planning, execution of works contracts and shareholdings of any kind in other undertakings. 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: ??????, ????? ?????, Mainz, *??.??.????, 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. Individual procura: ??????, ????????, Düsseldorf, *??.??.????. With TimePartner Holding GmbH; Relocation of the registered office in Hamburg (Amtsgericht Hamburg HRB 114567, formerly: Amtsgericht Kiel HRB 9020 KI) a.s. the dominant company, a control and profit transfer agreement was concluded on August 14, 2007 with amendment of October 30, 2007. It was approved by the Shareholders' Meeting of July 2, 2007 and October 30, 2007 respectively.
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: TPPS TimePartner Personalservice GmbH, Hamburg, Germany.