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MD: Hans Bialluch · Change of headquarters: Bialluch Sicherheitsdienst GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Bremerhaven · Legal form: GmbH · Proxy policy … Hrb1 Dec 2011 German Trade Register Announcements, Germany (28/11/2011)
Overview
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Bialluch Sicherheitsdienst GmbH,
Unnamed street ??, 27580 Bremerhaven, Germany
. Company name: Bialluch Sicherheitsdienst GmbH. Headquarters of the company: Bremerhaven. Business address:
Unnamed street ??, 27580 Bremerhaven, Germany
. The aim is to provide services in the security sector. The Company may take all measures and conclude legal transactions related to the subject matter referred to in Section 2 (1). The company is entitled to participate in other companies with the same or similar object, in particular as their personally liable partner and branch offices. Capital: EUR 25,000.00. Representation regulation: 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. Any managing director may be exempted from the prohibition of entering into legal transactions with himself in his own name or as a representative of a third party ( § 181 BGB). Board of Management: Managing Director: 1. Bialluch, Hans, *??.??.????, Bremerhaven; with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. Legal form: LLC; Partnership agreement of: May 16, 2000, last amended by decision of November 19, 2009. By resolution of the shareholders' meeting of October 4, 2011, the registered office of the company was moved from Loxstedt (Amtsgericht Tostedt HRB 111309) to Bremerhaven and the partnership agreement with respect to Section 1 (seat) was amended accordingly. Note: Date of first registration: September 4, 2000.
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: Bialluch GmbH, Bremerhaven, Germany.