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Managing Director (1) · Authorized signatory (ppa) (1) · No longer Managing Director (2) · No longer Control: G4S Security Holding DE GmbH · No longer Profit Transfer: G4S Security Holding DE GmbH Hrb28 Jul 2008 German Trade Register Announcements, Germany (25/07/2008)

Overview

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G4S Alarm Solution GmbH, Hamburg (
Unnamed street ??, 22089 Hamburg, Germany
). Retired Managing Director: ???????, ??????, Saint Augustine, *??.??.????; ??????, ?????? ???????, Neubrandenburg, *??.??.????. Appointed Managing Director: ????, ??????, Gronau, *??.??.????, authorized 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. Individual procura: ?????, ???????, Hockenheim, *??.??.????. The control and profit transfer agreement concluded with the G4S Security Holding DE GmbH, Hamburg (Amtsgericht Hamburg HRB 94051) on May 7, 2006/December 4, 2006 has been terminated with effect from June 30, 2008. As not registered, the creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the commercial register is deemed to have been disclosed in accordance with § 10 HGB shall be provided with security by the other part of the contract if they make a notification to him for this purpose within 6 months of publication of the registration.

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: SECURITAS Alarm Solutions GmbH, Hamburg, Germany.