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Managing Director (2) · No longer MD (1) · Change of headquarters: NIGHTWATCH Sicherheit & Bewachung GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 6 May 2020 German Trade Register Announcements, Germany
Overview
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HRB 100413: NIGHTWATCH Sicherheit & Bewachung GmbH,
Unnamed street ??, 64319 Pfungstadt, Germany
. GmbH. Partnership agreement of June 7, 2018 with amendment of April 3, 2019. The shareholders' meeting of March 2, 2020 decided to amend the partnership agreement in Section 1 (seat) and with it the relocation of its registered office from Flörsheim am Main (previously Amtsgericht Wiesbaden HRB 31046) to Pfungstadt. Seat moved, now: Changed, now: Business address:
Unnamed street ??, 64319 Pfungstadt, Germany
. Subject: the management of own assets, the provision of security and security services in accordance with Section 34a of the GewO and Section 6 of the Guarding Ordinance, the acquisition of services provided by a detective agency and the information agency, as well as the professional hiring-out of employees and the recruitment of staff. 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. No longer Managing Director: Aktar, Ramazan, Darmstadt, *??.??.????. Managing Director: Keller, Michael, Neustadt a.d.W., *??.??.????; Said, Mehran, Erbach, *??.??.????, each 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.
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: NIGHTWATCH Sicherheit & Bewachung GmbH, Pfungstadt, Germany.