European Companies Search Engine
MD: Ammar Alkassar · ppa (1) · Change of headquarters: R&S Cybersecurity HSM GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy … Hrb20 Jun 2016 German Trade Register Announcements, Germany (17/06/2016)
Overview
Text
HRB 177670 B: R&S Cybersecurity HSM GmbH,
Unnamed street ??, 12489 Berlin, Germany
. Company: R&S Cybersecurity HSM GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 12489 Berlin, Germany
; Subject: The trade in telecommunications systems and the provision of consulting services in the field of telecommunications systems and in the field of IT and communication security. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. Alkassar, Ammar, *??.??.????, Saarbrücken; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Prokura: 1. ??????????, ?????, *??.??.????, Püttlingen; Single procura; Legal form: Limited Liability Company; Social contract of: February 7, 2007 By resolution of the shareholders' meeting of May 11, 2016 the registered office of the company has been moved from Saarbrücken (Amtsgericht Saarbrücken HRB 16235) to Berlin and the social contract a.s. a whole has been recast. Note: Date of first registration: March 1, 2007
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: R&S Cybersecurity HSM GmbH, Berlin, Germany.