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MD: F. L. · Profit Transfer: home of jobs holding GmbH · Change of headquarters: home of jobs Hamburg GmbH · Merger (4 companies) · Address · Capital: €25,000 · Shareholder agreement … Hrb 25 Aug 2021 German Trade Register Announcements, Germany (17/08/2021)
Overview
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HRB 23450 KI: home of jobs Hamburg GmbH,
Neumünster, Rendsburger Straße 6, 24534 Neumünster
? Company Name: home of jobs Hamburg GmbH; Registered office: Registered office: Neumünster; Business address:
Rendsburger Straße 6, 24534 Neumünster
; Subject: Implementation of personnel services of all kinds, in particular the establishment, development and leasing of temporary employment personnel in accordance with the Temporary Employment Act, the recruitment and the execution of all related services. Capital: EUR 25,000; Representation regulation: The company has one or more managing directors. If a managing director is appointed, he represents the company alone. If several managing directors are appointed, the company is jointly represented by two managing directors or by a managing director in cooperation with an authorized signatory. Managing Director: 1. Lambert, Frank, *??.??.????, Neumünster; with the authority to represent the Company alone with the authority to conclude legal transactions with itself or as a representative of third parties; Legal form: limited liability company; Articles of Association of: 27 September 2007 as last amended by resolution of 27 November 2007. By resolution of the shareholders' meeting on 28 July 2021, the registered office of the company has been moved from Hamburg (Amtsgericht Hamburg HRB 103048) to Neumünster and the articles of association have been amended to § 1 (registered office). Legal status: As the acquiring legal entity, the company has merged with the home of jobs Stuttgart GmbH based in Stuttgart (Amtsgericht Stuttgart HRB 754790) in accordance with the merger agreement of 7 December 2020 and the approval resolutions of the shareholders' meetings of the participating legal entities on the same day. As the acquiring legal entity, the company has merged with the home of jobs Placement GmbH based in Hamburg (Amtsgericht Hamburg HRB 151004) in accordance with the merger agreement of 7 December 2020 and the approval resolutions of the shareholders' meetings of the participating legal entities on the same day. As the acquiring legal entity, the company has merged with the home of jobs Halle GmbH based in Hamburg (Amtsgericht Hamburg HRB 165874) in accordance with the merger agreement of 7 December 2020 and the approval resolutions of the shareholders' meetings of the participating legal entities on the same day. As the acquiring legal entity, the company has merged with the home of jobs Schwerin GmbH based in Hamburg (Amtsgericht Hamburg HRB 165875) in accordance with the merger agreement of 7 December 2020 and the approval resolutions of the shareholders' meetings of the participating legal entities on the same day. A profit and loss transfer agreement was concluded with home of jobs holding GmbH, Hamburg (Amtsgericht Hamburg HRB 107438) a.s. the controlling company on 8 December 2015. It was approved by the shareholders' meeting on 9 December 2015. In view of its broader content, reference is made to the said Treaty and to the decisions approving it; Note: Date of first registration: 8 November 2007.
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: home of jobs Hamburg GmbH, Neumünster, Germany.
