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MD (3) · No longer ppa (1) · Control: orizon GmbH · Merger: jobs in time holding AG · Change of headquarters: jobs in time holding GmbH · Capital: €240,000 · Shareholder agreement · Seat: Berlin … Hrb12 Jun 2008 German Trade Register Announcements, Germany (11/06/2008)
Overview
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jobs in time holding GmbH, Berlin (
Unnamed street ??, 10117 Berlin, Germany
). Company: jobs in time holding GmbH; Registered office/branch: Berlin; The aim is to participate in undertakings which are the subject of all types of personnel services, in particular the establishment, development and hiring of temporary staff in accordance with the Law on the Hiring of Employees, recruitment, recruitment and management consultancy and the performance of all related services, as well as the management of such holdings. Excluded are activities of any kind subject to authorisation. Share capital: EUR 240,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1 ???????, ?????, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Director: 2. Dr. ?????, ??????, *??.??.????, Cologne; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 3. Dr. Traub, Dieter, *??.??.????, Schwäbisch Hall; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Prokura: War Prokurist: 1. ?????, ??????, *??.??.????, Hamburg; Prokura together with a managing director; Legal form: Limited Liability Company; Partnership agreement of: July 24, 2003 last amended by decision of November 29, 2004. By resolution of the shareholders' meeting of May 30, 2008 the registered office of the company was moved from Hamburg (Amtsgericht Hamburg HRB 90706) to Berlin and the partnership agreement was amended in Section 1 (seat). Legal relations: The company is merged as the acquiring entity with the jobs in time holding AG with its registered office in Hamburg (Amtsgericht Hamburg HRB 75906) in accordance with the merger agreement of December 9, 2004 and the resolution of the shareholders' meeting of December 8, 2004. On January 1, 2008, a profit transfer agreement was concluded with the orizon GmbH, Augsburg (Amtsgericht Augsburg HRB 23088) a.s. the dominant company. It was approved by the Shareholders' Meeting of January 14, 2008. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: Orizon GmbH, Augsburg, Germany.