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Managing Director: Sebastian M. Weber · Change of headquarters: SEVA Sicherheitsdienste GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 1 Sept 2016 German Trade Register Announcements, Germany
Overview
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HRB 16212: SEVA Sicherheitsdienste GmbH,
Bochum, Josef-Baumann-Str. 19, 44805 Bochum
. GmbH. Partnership agreement of July 14, 2014 with amendment dated February 3, 2015. The shareholders' meeting of August 1, 2016 decided to amend the partnership agreement in Section 1 and with it the transfer of ennepetal (previously Amtsgericht Hagen HRB 9925) to Bochum. Business address:
Josef-Baumann-Str. 19, 44805 Bochum
. Subject: Safety and security services within the meaning of Section 34 GewO - Service Services - Detective Agency - Distribution of safety technology and safety equipment. The Company may carry out all related and socially supportive transactions. The company is entitled to participate in other companies, also to assume the management and personal liability in KGen and to establish branch offices in Germany and abroad. 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: Weber, Sebastian Marius, Bochum, *??.??.????, 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: SEVA GmbH, Bochum, Germany.
