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MD: Nikolaos Papatrechas · ppa: Karsten G. Burck · No longer MD: Danilo V. Vanoi · Change of headquarters: ICTS Deutschland GmbH · Address · Capital: €225,000 · Shareholder agreement · Proxy policy Hrb28 Feb 2019 German Trade Register Announcements, Germany
Overview
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HRB 114664: ICTS Deutschland GmbH, Frankfurt am Main, The Squaire, West 14, 11th floor, Am
Unnamed street ??, 60549 Frankfurt a. Main, Germany
. GmbH. partnership agreement of December 5, 2006, amended several times. The shareholders' meeting of December 19, 2018 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Kelsterbach (previously Amtsgericht Darmstadt HRB 85528) to Frankfurt am Main. Business address: The Squaire, West 14, 11th floor, Am
Unnamed street ??, 60549 Frankfurt a. Main, Germany
. The aim is to provide services and services at home and abroad, in particular security services, security advice and training, and to carry out security checks, inter alia, at and at airports and in connection with the transport of goods and passengers of all kinds (in particular by road, rail, water and air). Share capital: EUR 225,000.00. 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: Vanoi, Danilo Valentino, Zurich/Switzerland, *??.??.????. Personal data changed, now: Managing Director: Papatrechas, Nikolaos, Munich, *??.??.????, 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. Together with a managing director: Burck, Karsten Gabriel, Frankfurt am Main, *??.??.????.
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: ICTS Deutschland GmbH, Frankfurt a. Main, Germany.