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Managing Director (3) · Authorized signatory (ppa) (1) · Change of headquarters: CONSULT Personaldienstleistungen GmbH · Capital: €205,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb5 Mar 2007 German Trade Register Announcements, Germany (27/02/2007)
Overview
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CONSULT Personaldienstleistungen GmbH, Frankfurt am Main (
Emil-von-Behring-Straße 4, 60439 Frankfurt am Main
). GmbH. Partnership Agreement of January 29, 1992, amended several times. The shareholders' meeting of November 20, 2006 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of its registered office from Bad Nauheim (previously Amtsgericht Friedberg HRB 1278) to Frankfurt am Main. The shareholders' meetings of October 23, 2000/February 1, 2007 decided to amend the company contract in Section 2 (company purpose). The aim is to advise firms and individuals on vocational and in-service training, personnel planning and development, the organisation of the company, the planning, organisation and implementation of training measures, the acquisition and operation of educational and advisory facilities, the production and distribution of printed materials, the placement of work and training, the hiring-out of employees, and everything that serves the objectives of society. Share capital: EUR 205,000.00. General representation scheme: 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party. Managing Director: ????????, ???? ????????, Büttelborn, *??.??.????. Managing Director: Disser, Joachim, Mainhausen, *??.??.????; Fischbach, Stephan, Riedstadt, *??.??.????, each with individual representatives. Together with a managing director: ?????, ????????, Saarlouis, *??.??.????.
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: CONSULT Personaldienstleistungen GmbH, Frankfurt a. Main, Germany.
