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Managing Director: Frank Höfer, Bernt Nowak · Change of headquarters: BNI Personalberatung GmbH · Address · Capital: €50,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb16 Feb 2015 German Trade Register Announcements, Germany (15/02/2015)
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HRB 5994: BNI Personalberatung GmbH,
Heilsbronn, Marktplatz 16- 18, 91560 Heilsbronn
. GmbH. Partnership agreement of February 18, 2000. The Shareholders' Meeting of January 22, 2015 decided to amend Section 1 (seat, previously Erlangen, Amtsgericht Fürth HRB 10859) of the Articles of Association. Seat moved, now: Changed, now: Business address:
Marktplatz 16- 18, 91560 Heilsbronn
. Subject-matter of the company: Personnel services, in particular personnel consulting, recruitment and management consulting, but not subject to authorisation legal and/or tax advice in accordance with Art. 1 S. 1 RBerG or Section 49 StBerG. Share capital: EUR 50,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. Managing Director: Höfer, Frank, Heilsbronn, *??.??.????; Nowak, Bernt, Herzogenaurach, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: BNI Personalberatung GmbH, Heilsbronn, Germany.