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Managing Director: Bernhard Marx · No longer MD: Janni Tsonis · Address · Capital: €100,000 · Shareholder agreement · Name: Xperts GmbH - international professionals recruitment · Proxy policy Hrb25 Jun 2021 German Trade Register Announcements, Germany
Overview
Text
HRB 111267: Boosted UG, Frankfurt am
Unnamed street ??, 60488 Frankfurt a. Main, Germany
. The shareholders' meeting of 22 February 2021 with an addendum of 12 May 2021 resolved to amend the articles of association in paragraphs 1 (company), 2 (subject matter of the company), 3 (share capital) and with it the increase of the share capital by EUR 97,500.00 and 4 (general representation regulation). New company: Xperts GmbH - international professionals recruitment. Changed, now: Business address:
Unnamed street ??, 63477 Maintal, Germany
. the provision of personnel services with a focus on the international recruitment of skilled workers in accordance with the Skilled Worker Immigration Act and the commercial temporary employment according to the Temporary Employment Act, personnel recruitment, personnel consulting as well a.s. the provision of related services and consulting services and all other activities that are suitable for the object of the company. New share capital: 100.000,00 EUR. General representation regulation changed, well: 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: Marx, Bernhard, Frankfurt am Main, *??.??.????. No longer managing director: Tsonis, Janni, Frankfurt am Main, *??.??.????.
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: Xperts GmbH - international professionals recruitment, Mörfelden-Walldorf, Germany.
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