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Managing Director: Dean Pütz, Dirk Pütz · Change of headquarters: Delta Security-Service GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb18 Jan 2019 German Trade Register Announcements, Germany
Overview
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HRB 96844: Delta Security-Service GmbH,
Unnamed street ??, 50672 Köln, Germany
. GmbH. Partnership agreement of July 20, 2007. On December 14, 2018, the Shareholders' Meeting decided to move the headquarters of Troisdorf (previously Amtsgericht Siegburg HRB 9867) to Cologne and to amend it in accordance with the social contract in Section 1, Section 2. Change of business address:
Unnamed street ??, 50672 Köln, Germany
. Subject: the operation of a security specialist company. 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. Managing Directors: Pütz, Dean, Troisdorf, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in its own name or as a representative of a third party. Appointed as Managing Director: Pütz, Dirk, Troisdorf, *??.??.????, 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 current state is available on the following page: Delta Security-Service GmbH, Cologne, Germany.