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MD: Stephan Göpel, Ingo Knappe, Ilona Martinov · PPA (1) · Merger: Raab Karcher Sicherheit GmbH · Change of headquarters: SECURITAS GmbH Aviation Service International · Address · Capital: €179,000 Hrb24 May 2018 German Trade Register Announcement, Germany (23/05/2018)
Overview
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HRB 196503 B: SECURITAS GmbH Aviation Service International, Berlin, Schützenstraße 10, 12526 Berlin. Company: SECURITAS GmbH Aviation Service International; Seat/; Branch: Berlin; Business address: Schützenstraße 10, 12526 Berlin; The aim is to carry out control and search operations on aircraft, persons flying and property with a view to countering attacks on civil aviation. In particular, the Company searches and inspects aircraft, flight personnel, passengers, luggage and goods, as well as other items carried or entered the aircraft before the flight. Share capital: EUR 179,000.00; 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. Managing Directors: 1. Göpel, Stephan, *??.??.????, Spreenhagen; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Knappe, Ingo, *??.??.????, Hennigsdorf; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 3rd Martinov, Ilona, *??.??.????, Frankfurt am Main; 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: 1. ??? ?????????, ???????, *??.??.????, Hamburg; Single procura; Legal form: Limited Liability Company; Partnership agreement of: September 29, 201989 last amended by resolution of January 17, 2007 By resolution of the shareholders meeting of May 14, 2018 the registered office of the company from Schönefeld (District Court of Cottbus HRB 10187) has been moved to Berlin and the partnership agreement has been amended in Section 1 (seat). Legal relations: The following company has so far merged into the company: ???? ??????? ?????????? ???? based in Bremen (District Court of Bremen HRB 6441); Note: Date of first registration: January 8, 1990
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: SECURITAS GmbH Aviation Service International, Berlin, Germany.
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