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Managing Director: Milos Rankovic · No longer Managing Director: Filippo Bosco · Change of headquarters: EASY-SEC GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb4 Nov 2021 German Trade Register Announcements, Germany
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HRB 50764: EASY-SEC GmbH, Ungenannte Str. ??, 55116 Mainz, Germany. Limited liability company. Articles of Association of 7 October 2020 The shareholders' meeting of 14 July 2021 resolved on the amendment of the articles of association in § 1 (company and registered office), § 3 (share capital/shares), § 8 (management and representation) and with it the transfer of the registered office from Frankfurt am Main (previously District Court of Frankfurt HRB 120713) to Mainz. Business address: Ungenannte Str. ??, 55116 Mainz, Germany. Subject: Management of own assets, services in the field of security and guarding according to § 34 a GewO and § 6 Bewachungsverordnung, assumption of services of a detective agency and credit agency. Common stock capital: 25.000,00 EUR. General representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. No longer managing director: Bosco, Filippo, Aachen, **??.??.????. Managing Director: Rankovic, Milos, Frankfurt am Main, **??.??.????, authorized to represent individually with the authority to conclude legal transactions on behalf of the company with himself in his 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 current state is available on the following page: EASY-SEC GmbH, Eschborn, Germany.
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