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Managing Director (5) · Change of headquarters: SEC4GROUP GmbH · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy policy Hrb 15 Jul 2019 German Trade Register Announcements, Germany (08/07/2019)
Overview
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HRB 13642 FL: SEC4GROUP GmbH, Sylt/OT
Unnamed street ??, 34128 Kassel, Germany
. The object of the company is the consulting, planning, trading of and with technical equipment as well as organization and implementation of training courses regarding technical equipment including marketing. Capital: EUR 25,000.00; Representation: The company has one or more directors. If a managing director is appointed, he represents 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. Managing Directors: 1. Freihoff, Till, *??.??.????, Leverkusen; 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. Gleich, Uwe, *??.??.????, Aschaffenburg; 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 Hintner, Michael, *??.??.????, Kassel; 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 Director: 4 Röwer, Georg Herbert Otto, *??.??.????, Hamburg; 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: 5. Schmid, Torsten, *??.??.????, Vaihingen; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Social contract of: March 6, 2017. By resolution of the shareholders' meeting of April 29, 2019, the registered office of the company has been moved from Vellmar (Amtsgericht Kassel HRB 17293) to Sylt/OT Rantum and the partnership agreement has been amended in Section 1 (company and registered office of the company) while changing the company. In addition, the subject-matter of the company was amended with the corresponding amendment of Section 2 (object of the company). Note: Day of first registration: May 30, 2017.
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: Landwehr + Schultz Holding GmbH, Kassel, Germany.
