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Managing Director: Alexander Schemann · No longer Managing Director (1) · Address · Name: M-Sicherheitsholding GmbH · Company statute · Corporate Purpose Hrb 27 Jun 2014 German Trade Register Announcements, Germany (26/06/2014)
Overview
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HRB 209129: Weilchensee 742. V V GmbH,
Unnamed street ??, 53113 Bonn, Germany
. The shareholders' meeting of June 16, 2014 decided to amend Sections 1 (company) and 2 (object of the company) as well as 3 (share capital) of the Articles of Association. New company: M-Sicherheitsholding GmbH? Business address:
Unnamed street ??, 80802 München, Germany
? New business item: Holding and managing majority stakes in one or more other companies. Retired: Managing Director: ???????????, ?????, Cologne, *??.??.????? Appointed: Managing Director: Schemann, Alexander, Munich, *??.??.????, 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 latest known state is available on the following page: M-Sicherheitsholding GmbH, Hamburg, Germany.