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MD: Manuel Fink, Dietmar Günther · PPA (5) · Control: Adecco Germany Holding SA & Co. KG · Change of headquarters · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb29 Nov 2018 German Trade Register Announcements, Germany
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HRB 154450: FIRST on site management GmbH, Ungenannte Str. ??, 21079 Hamburg, Germany. GmbH. Partnership agreement of November 20, 2006 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of April 23, 2018. The Shareholders' Meeting of November 8, 2018 decided to amend the partnership agreement in Section 1 paragraph 2 (seat) and with it the relocation of Donauwörth (previously: District Court of Augsburg HRB 26526) to Hamburg. Business address: Ungenannte Str. ??, 21079 Hamburg, Germany. Subject: The object of the company is the provision of services in the field of on-site management, the provision of similar personnel services as well as the performance of settlement and dunning processing services, fiduciary money management for services under the Employee Hiring Act as well as the business collection of foreign or confiscated claims. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Directors: Fink, Manuel, Achern, *??.??.????; Günther, Dietmar, Hamburg, *??.??.????, each with the right to represent in accordance with general representation rules. Gesamtprokura together with a managing director or another authorized representative: ??????????, ???????, Düsseldorf, *??.??.????; ?????????, ??????? ???????, Korschenbroich, *??.??.????; ??????, ???????????, Tapfheim, *??.??.????; ???????????, ???????, Berga/Elster, *??.??.????; ?????, ???????, Meerbusch, *??.??.????. On October 25, 2010, the company entered into a profit transfer agreement with the Adecco Germany Holding SA & Co. KG with its registered office in Düsseldorf (District Court of Dusseldorf HRA 20821) a.s. the dominant company. The Shareholders' Meeting approved by resolution of October 26, 2010.
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: FIRST on site management GmbH, Hamburg, Germany.
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