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Managing Director: Wolfgang Hellwig · Change of headquarters: PSD Professional Sicherheitsdienst GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb28 May 2014 German Trade Register Announcements, Germany
Overview
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HRB 94835: PSD Professional Sicherheitsdienst GmbH,
Unnamed street ??, 63452 Hanau, Germany
. GmbH. Partnership agreement of July 30, 2009 with amendment of October 18, 2013. The shareholders' meeting of March 24, 2014 decided to amend the partnership agreement in Section 1 (seat) and with it the relocation of Hünfeld (previously Amtsgericht Fulda HRB 6426) to Hanau. Business address:
Unnamed street ??, 63452 Hanau, Germany
. Subject: Operation of a security service as well as property guarding and building management. 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. Appointed as Managing Director: Hellwig, Wolfgang, Hanau, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: PSD Professional Sicherheitsdienst GmbH, Hanau, Germany.
