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MD (1) · No longer MD (2) · Profit Transfer: Renta Personal Leasing GmbH · Control: Renta Personal Leasing GmbH · Change of headquarters: RENTA Personal-Service GmbH · Capital: €25,000 · Proxy policy Hrb 10 Jun 2011 German Trade Register Announcements, Germany (06/06/2011)

Overview

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RENTA.tec GmbH,
Unnamed street ??, 03042 Cottbus, Germany
. The ado: The provision of human resources services. The focus is on the commercial transfer of employees to companies. Furthermore, the company operates personnel consulting, recruitment and development and all services that are thus in disputation. Share capital: EUR 25,000.00; General representation regulation: If only one managing director is appointed, he alone represents. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: 1. Scholze, Daniel, *??.??.????, Hoyerswerda; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Was Managing Director: 2. ??????????, ????????, *??.??.????, Leipzig; GmbH; By resolution of the shareholders' meeting of April 18, 2011, the company was changed and the registered office moved from Cologne (Amtsgericht Köln HRB 69167) to Cottbus and the amendment of the partnership agreement was decided in Section 1 (company, registered office); On November 17, 2005, the company entered into a control and profit transfer agreement with Renta Personal Leasing GmbH, based in Dresden (Amtsgericht Dresden HRB 12554) a.s. the dominant company. The Shareholders' Meeting approved by resolution of November 17, 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 latest known state is available on the following page: RENTA.tec GmbH, Hoyerswerda, Germany.