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Managing Director (1) · Officer (1) · No longer MD (2) · Merger: Personaldienste Medical Care AG · Address · Name: Trenkwalder Personaldienste Medical Care GmbH · Company statute · Corporate Purpose Hrb3 Jun 2009 German Trade Register Announcements, Germany (28/05/2009)
Overview
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TRENKWALDER Personalleasing GmbH, Ungenannte Str. ??, 81677 München, Germany. The shareholders' meeting of January 23, 2009 decided to amend Sections 1 (company) and 2 (object of the company) as well as 10 (shareholder resolutions) of the Articles of Association. New company: Trenkwalder Personaldienste Medical Care GmbH. Business address: Ungenannte Str. ??, 81677 München, Germany. New business subject-matter: commercial hiring-out of employees under the Hiring-out Act (AÜG) and employment services in the field of medical and nursing activities, which are carried out with the following tasks: establishing employment relationships for commercial hiring-out, project management; In-house and on-site management; Personnel selection and training; management of other companies as a service; Development of companies and business areas for third parties, sales and sale of hardware, software, services and goods related to the above- business segment, training of all kinds; conclusion and execution of work contracts. Appointed: Managing Director: ???????????, ?????, Bad Mergentheim, *??.??.????. Retired: Managing Director: ??????, ????, Leipzig, *??.??.????; ?????????, ???????, Altendorf/Switzerland, *??.??.????. Together with a managing director: ?????, ??????, Igersheim, *??.??.????. The Trenkwalder Personaldienste Medical Care AG with its registered office in Munich (District Court of Munich HRB 175488) was merged with the company on the basis of the merger agreement of January 23, 2009 and the resolutions of the Annual General Meeting and the Shareholders' Meeting on the same day. Unregistered: The creditors of the entities participating in the merger shall be notified in writing of their claim in writing, provided that they cannot claim satisfaction within six months of the date on which the registration of the merger has been entered in the register of the registered office of the legal entity of which they are, in accordance with § 19 Abs. 3 UmwG. However, they are entitled to that right only if they demonstrate that the merger jeopardises the fulfilment of their claim.
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: Trenkwalder Personaldienste Medical Care GmbH, Munich, Germany.
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