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Managing Director: Reimund Leiterer · Change of headquarters: Sicurezza GmbH · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb5 Mar 2013 German Trade Register Announcements, Germany (28/02/2013)
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Sicurezza GmbH, Hofstetten, Ammerseestraße 4, 86928 Hofstetten. GmbH. Partnership agreement of December 19, 2008, last amended on April 20, 2010. The Shareholders' Meeting of February 5, 2013 decided to amend Section 1 (2) (seat, previously Leipheim, District Court of Memmingen HRB 13589) of the Articles of Association. New business address as above. Subject of the company: operation of an office for occupational safety and construction services. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Personal data (place of residence) changed, now: Managing Director: Leiterer, Reimund, Hofstetten, *??.??.????, authorized to represent one another; 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: Sicurezza GmbH, Hofstetten, Germany.
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