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MD: Ronny Eickner · No longer MD (1) · Change of headquarters: Department of Security & Services - S. I. S. GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute … Hrb18 Dec 2014 German Trade Register Announcements, Germany
Overview
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HRB 21404: security & services - S.I.S. GmbH,
Unnamed street ??, 06722 Wetterzeube, Germany
. GmbH. Partnership agreement of November 6, 2012. The shareholders' meeting of November 21, 2014 decided to amend the article 1 (company, previously 'Department of Security & Services - S. I. S. GmbH', and registered office, until now Braunschweig, Amtsgericht Braunschweig HRB 204534) of the Articles of Association. Business address:
Unnamed street ??, 06722 Wetterzeube, Germany
. Subject of the company: security and security services of all kinds (according to Section 34a GewO). Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Retired: Managing Director: ??????, ?????, Leipzig, *??.??.????. Appointed: Managing Director: Eickner, Ronny, Plauen, *??.??.????, 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.
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: security & services - S.I.S. GmbH, Wetterzeube, Germany.
