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MD (2) · ppa (1) · Control: Deutsche Telekom AG · Acquisition: Deutsche Telekom AG · Change of headquarters: Vivento Interim Services GmbH · Capital: €51,000 · Shareholder agreement · Proxy policy Hrb8 Sept 2007 German Trade Register Announcements, Germany (07/09/2007)
Overview
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Vivento Interim Services GmbH, Frankfurt am Main (
Unnamed street ??, 60311 Frankfurt a. Main, Germany
). GmbH. partnership agreement of December 2, 2003, amended several times. The shareholders' meeting of May 24, 2007 decided on the recasting of the partnership agreement, in particular the amendment in Section 1 (seat) and with it the transfer of its registered office from Bonn (previously Amtsgericht Bonn HRB 12895) to Frankfurt am Main, 2 (object of the company), 3 (share capital) and 5 (representation). The aim is: - the provision of labour for remuneration to the DTAG Group and third parties - the provision of services and works of any kind, - the private placement of workers, - and industry-standard personnel services of any kind. Share capital: EUR 51,000.00. 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. Appointed as Managing Director: ????, ???????, Neu-Isenburg, *??.??.????; ????, ??????, Lübeck, *??.??.????. Together with a managing director: ??????, ??????, Aschheim, *??.??.????. A profit-taking agreement was concluded with the Deutsche Telekom AG, Bonn (Amtsgericht Bonn HRB 6794) as the dominant company on March 31, 2004. It was approved by the Shareholders' Meeting of April 2, 2004. A control agreement was concluded with the Deutsche Telekom AG, Bonn (Amtsgericht Bonn HRB 6794) a.s. the dominant company on 9/March 10, 2005. It was approved by the Shareholders' Meeting of March 14, 2005.
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: AviationStaffManagement GmbH, Frankfurt a. Main, Germany.
