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MD: Andreas Ciborius · No longer MD: Waldemar Ciborius · No longer ppa: Andreas Ciborius · Change of headquarters: CIBORIUS Facility Services GmbH · Address · Capital: €25,000 · Shareholder agreement Hrb7 Nov 2017 German Trade Register Announcements, Germany (06/11/2017)
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HRB 191007 B: CIBORIUS Facility Services GmbH,
Unnamed street ??, 10117 Berlin, Germany
. Company: CIBORIUS Facility Services GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 10117 Berlin, Germany
; The aim is to carry out surveillance activities, security services, contract brokerage, property and event services and caretaker services, including the hiring-out of workers in connection with the above activities. 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. Was Managing Director: 1. Ciborius, Waldemar, *??.??.????, Zeitz; Managing Directors: 2. Ciborius, Andreas, *??.??.????, Panketal; 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: War Prokurist: 1. Ciborius, Andreas, *??.??.????, Gera; Single procura; Legal form: Limited Liability Company; Partnership agreement of: June 13, 2012 By resolution of the shareholders' meeting of September 19, 2017, the registered office of the company has been moved from Gera (Amtsgericht Jena HRB 508097) to Berlin and the social contract a.s. a whole has been recast. Note: Date of first registration: July 5, 2012
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: CIBORIUS Service GmbH, Berlin, Germany.
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