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MD: Frank Berkemeier, Hans Mosbacher · No longer ppa: Frank Berkemeier · ppa (2) · No longer MD (1) · Change of headquarters: S.E.T. GmbH Security & Event Team · Address · Capital: €113,200 … Hrb7 Jan 2016 German Trade Register Announcements, Germany
Overview
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HRB 26931: SET. GmbH Security & Event Team,
Unnamed street ??, 45356 Essen, Germany
. GmbH. Partnership agreement of September 6, 1997. On December 10, 2015, the Shareholders' Meeting decided to move the registered office of the company from Düsseldorf (previously Amtsgericht Düsseldorf HRB 24750) to Essen and to amend the partnership agreement accordingly in Section 1 (Company, Headquarters). Business address:
Unnamed street ??, 45356 Essen, Germany
. Subject: The protection of the life and property of foreign persons (security industry) as well as the planning and implementation of projects of all kinds, in particular cultural, touring and event service as well as promotion agency. Share capital: EUR 113,200.00. 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: Mosbacher, Hans, Rhede, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or a.s. a representative of a third party. No longer Managing Director: ??????, ????, Bottrop, *??.??.????. Appointed Managing Director: Berkemeier, Frank, Bochum, *??.??.????. Total prokura together with a managing director or another authorized representative: ??????, ??????, Bocholt, *??.??.????. Individual procura: ????????, ??????, barks, *??.??.????. Procura terminated: Berkemeier, Frank, Bochum, *??.??.????.
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: Stölting Security & Service GmbH, Essen, Germany.
