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Managing Director: R. Aktar · No longer MD: F. B. · Change of headquarters: GYHLIA Sicherheit & Bewachung GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 24 Apr 2018 German Trade Register Announcements, Germany
Overview
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HRB 111592: GYHLIA Sicherheit & Bewachung GmbH, Frankfurt am
Unnamed street ??, 65929 Frankfurt a. Main, Germany
. GmbH. The shareholders' meeting of March 7, 2018 has decided to amend the partnership agreement in Section 1.1 (seat) and with it the transfer of its registered office from Cologne (previously Amtsgericht Köln HRB 92199) to Frankfurt am Main as well as in Sections 2 (object of the company), 3 (share capital/share) and 8 (management and representation). Business address:
Unnamed street ??, 65929 Frankfurt a. Main, Germany
. Subject: management of own assets, services in the field of safety and security in accordance with Sections 34 a GewO and Section 6 of the Guarding Ordinance, takeover of services of a detective agency and information agency, operation of a cleaning, betting office and catering with alcohol consumption, as well as a frieze business and trade in used motor vehicles, as well as the issuing of betting terminals. 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: Bosco, Filippo, Aachen, *??.??.????. Appointed as Managing Director: Aktar, Ramazan, Darmstadt, *??.??.????, authorized to represent one person; 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: GHYLIA Sicherheit & Bewachung GmbH, Pfungstadt, Germany.
