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MD: Bénédicte Autem, Jurgen Daenens · PPA (1) · Control: Brillant Management und Beteiligungs GmbH · Change of headquarters · Address · Capital: €25,000 · Shareholder agreement · Proxy … Hrb10 Mar 2021 German Trade Register Announcements, Germany
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HRB 209193: Mondi GmbH, Human Resources Services for Industry - Office and Crafts, Verden (Aller), Nikolaiwall 16, 27283 Verden (Aller). limited liability company. partnership agreement of 24 January 2002, amended several times. The shareholders' meeting of 9 February 2021 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Berlin (previously District Court of Charlottenburg (Berlin) HRB 218076 B) to Verden (Aller). Business address: Nikolaiwall 16, 27283 Verden (Aller). The aim is to provide workers with the transfer of workers and all activities directly and indirectly related to them. Furthermore, the placement of workers to third parties. 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. Managing Directors: Autem, Bénédicte, Wettenberg, *??.??.????; Daenens, Jurgen, Berlin, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Prokura together with a managing director or another authorized representative: ?????, ????????????, Ueckermünde, *??.??.????. A profit transfer agreement is concluded on 14 December 2020 with the Brillant Management und Beteiligungs GmbH with its registered office in Verden/Aller (District Court of Walsrode HRB 209170) a.s. the dominant company. The shareholders' meeting of 14 December 2020 approved 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: Mondi GmbH, Personaldienstleistungen für Industrie - Büro und Handwerk, Verden (Aller), Germany.
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