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Member of the Executive Board (1) · ppa (1) · Change of legal form: PRIMAJOB AG · Capital: €75,000 · Seat: Berlin · Legal form: AG · Proxy policy · Company statute · Corporate Purpose Hrb5 Dec 2007 German Trade Register Announcements, Germany (27/03/2007)
Overview
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PRIMAJOB AG, Berlin (
Unnamed street ??, 10117 Berlin, Germany
). Company: PRIMAJOB AG; Headquarters: Berlin; The aim is to carry out activities in the fields of recruitment, hiring and recruitment. Share capital: EUR 75,000; Representation regulation: If a member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management in association with an authorized representative. The Supervisory Board of the Company may grant individual members of the Management Board the right to represent them alone. Board of Directors: 1. ????, ?????????, *??.??.????, Dresden; with the power to represent the company alone with the power to enter into legal transactions as a representative of third parties; Prokura: 1. ?????, ????? ???????, *??.??.????, Dresden; Prokura together with a member of the Board of Management; Legal form: AG; Articles of Association of:
Unnamed street ??, 2007 Legal, Germany
relations: The company was created by changing the form of the PRIMAJOB GmbH, which is based in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 105001 B) on the basis of the conversion decision of January 25, 2007. To be published as unregistered: The share capital is divided into 75,000 shares denominated in the name with a nominal value of EUR 1.00 each. As the founder, who has taken over all the shares, the following applies: Bergwitz office GmbH based in Dieburg (Amtsgericht Darmstadt, 33385). Members of the first Supervisory Board are: Dirk-Rainer Ebeling, Wiesbaden (Chairman), Businessman Wolfgang Hergenhahn, Mainz-Kostheim (deputy Chairman), engineer Stefan Huber, Wiesbaden. The company is charged a start-up expense of up to EUR 10,000.
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: Primajob GmbH, Fulda, Germany.
