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Managing Director: A. A. · No longer MD: R. A. · Change of headquarters: GHYLIA Sicherheit & Bewachung GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 3 Jun 2019 German Trade Register Announcements, Germany
Overview
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HRB 99157: GHYLIA Sicherheit & Bewachung GmbH,
Pfungstadt, Werner-von-Siemens-Straße 2, 64319 Pfungstadt
. GmbH. contract of August 28, 2017, amended several times. The shareholders' meeting of April 16, 2019 decided to amend the partnership agreement in Section 1 (seat) and with it the relocation of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 111592) to Pfungstadt. Modified, now: Business address:
Werner-von-Siemens-Straße 2, 64319 Pfungstadt
. The aim is to manage own assets, to provide security and security services in accordance with Sections 34a of the GewO and Section 6 of the Guarding Ordinance, to take over the services of a detective and information agency, to operate a cleaning service, to provide a betting office and catering facilities with alcohol outlets, as well as to a frigate and trade in second-hand motor vehicles, and to issue 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. Appointed as Managing Director: Alpastan, Ali Mohamed Suleymanoglu, Pfungstadt, *??.??.????, 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. No longer Managing Director: Aktar, Ramazan, Darmstadt, *??.??.????.
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.