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Managing Director: Oliver Damer, Glenn Murphy · Change of headquarters · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb18 Jun 2020 German Trade Register Announcements, Germany
Overview
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HRB 100552: I-SEC Security Services GmbH,
Kelsterbach, Kleiner Kornweg 26-28, 65451 Kelsterbach
. GmbH. partnership agreement of 9 February 2016, amended several times. The Shareholders' Meeting of 6 May 2020 has decided to amend the partnership agreement in Section 1 (Company, previously: I-SEC Aviation Services GmbH), Section 1 (headquarters) and with it the relocation of the registered office from Oberursel (Taunus) (previously Amtsgericht Homburg HRB 13696) to Kelsterbach and Section 2 (object of the company). Modified, now: Business address:
Kleiner Kornweg 26-28, 65451 Kelsterbach
. Subject: Advice, training, management and provision of security services, both personnel (armed and unarmed) as well as technological systems in and for all industries in Germany, as well as the conduct of all other financial, industrial and commercial activities in the broadest sense on behalf of companies, state institutions, military and private persons. 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. powers of representation, now: Managing Director: Murphy, Glenn, Hünstetten, *??.??.????, authorised to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as further Managing Director: Damer, Oliver, Wittmund, *??.??.????, authorized to represent one another 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.
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: I-SEC German Security Services GmbH, Kelsterbach, Germany.
