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MD: Wolfram J. Jung, Ludwig Steinhauser · Change of headquarters: ASG Allgemeine Sicherheitsgesellschaft mbH · Address · Capital: 50,000 DEM · Shareholder agreement · Proxy policy … Hrb23 Mar 2021 German Trade Register Announcements, Germany
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HRB 67420: Siba Sicherheitsgesellschaft mbH, Ludwigshafen/
Rhine, Dammstraße 18, 67059 Ludwigshafen/Rhein.
limited liability company. Partnership agreement of 18 June 1986, amended several times. The shareholders' meeting of 30 April 2020 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the relocation of its registered office from Mannheim (previously Amtsgericht Mannheim HRB 9386) to Ludwigshafen/Rhine and the change of the company. Business address:
Dammstraße 18, 67059 Ludwigshafen/Rhein.
subject matter: monitoring and security tasks of all kinds as well as in personal and object protection. Share capital: DEM 50,000.00. 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. Appointed a.s. Managing Director: Jung, Wolfram Johannes, Stutensee, *??.??.????, authorized to represent one person. Replacement authority changed: Managing Director: Steinhauser, Ludwig, Bad Wurzach, *??.??.????, authorized to represent individual representatives.
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: Siba Sicherheitsgesellschaft mbH, Ludwigshafen a. Rhein, Germany.
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