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Managing Director: Dursun Kayaharman · No longer MD: V. Taibi · Change of headquarters: Guardians Security GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 27 Oct 2017 German Trade Register Announcements, Germany
Overview
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HRB 47714: M.A.K. Eisenflechter GmbH, offstone,
Unnamed street ??, 67591 Offstein, Germany
. GmbH. The shareholders' meeting of August 25, 2017 has decided to amend the partnership agreement in Sections 1 (company, registered office of the company) and section 2 (object of the company). The company's registered office is relocated from Pulheim (previously Amtsgericht Köln HRB 87866) to Offstein. The company - so far "Guardians Security GmbH" - and the subject matter of the company have changed. Business address:
Unnamed street ??, 67591 Offstein, Germany
. Subject: activity of iron weavers and the transfer of iron weaving contracts to subcontractors and all related transactions. 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. No longer Managing Director: Taibi, Vincenzo, Pulheim, *??.??.????. Appointed as Managing Director: Kayaharman, Dursun, Jülich, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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.A.K. Eisenflechter & Hochbau GmbH, Worms, Germany.
