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Managing Director (1) · No longer MD (1) · Change of headquarters: Fire Protection Deutschland GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb12 May 2021 German Trade Register Announcements, Germany

Overview

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HRB 101985: Fire Protection Deutschland GmbH,
Unnamed street ??, 69509 Mörlenbach, Germany
. limited liability company. Partnership agreement of 21 December 2016 with amendment of 4 July 2018. The shareholders' meeting of 27 January 2021 decided to amend the partnership agreement in Section 1 (2) (company, registered office) and with it the relocation of its registered office from Apenburg-Winterfeld (previously Amtsgericht Stendal HRB 23870) to Mörlenbach. Seat moved, now: Changed, now: Business address:
Unnamed street ??, 69509 Mörlenbach, Germany
. Subject: Planning, sales and assembly and maintenance of special extinguishing systems. 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. Managing Director: ???????, ???? ??????, Managing Director, Mossautal, *??.??.????, 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. No longer Managing Director: ????, ??????????????, Commercial Employees, Worms, *??.??.????.

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: Wenner Brandschutz Full-Service GmbH, Mörlenbach, Germany.