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MD: Johannes Schalygin · PPA: Katja Schalygin · Change of headquarters: Olympia Security GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Ahrensfelde · Legal form: GmbH · Proxy … Hrb10 May 2017 German Trade Register Announcements, Germany (08/05/2017)
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HRB 16348 FF: Olympia Security GmbH, Ungenannte Str. ??, 16356 Ahrensfelde, Germany. Company name: Olympia Security GmbH; Headquarters of the company: Ahrensfelde; Business address: Ungenannte Str. ??, 16356 Ahrensfelde, Germany; Subject: The carrying out of guarding tasks in accordance with Section 34a of the Commercial Code (GewO) in particular the guarding of the life of foreign persons, the property of foreign persons and vehicles. Capital: EUR 25,000.00; Representation: The company has one or more directors. If a managing director is appointed, he represents 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. Managing Directors: 1 Schalygin, Johannes, *??.??.????, Berlin; with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. Prokura: 1. Schalygin, Katja, *??.??.????, Berlin; individual procura, with the power to enter into legal transactions with itself or as a representative of third parties. Legal form: LLC; Partnership agreement of: September 17, 2015, last amended by resolution of January 19, 2017. By resolution of the shareholders' meeting of April 27, 2017, the registered office of the company has been moved from Berlin (District Court of Charlottenburg (Berlin) HRB 170855 B) to Ahrensfelde and the partnership agreement has been amended in Section 1 (2) (seat). Note: First registration date: October 5, 2015
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: Olympia Security GmbH, Berlin, Germany.
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