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Managing Director: Daniel Leibold · Change of headquarters: Leibold Sicherheits- & Informationstechnik GmbH · Address · Capital: €25,000 · Share­holder agreement · Company statute · Corporate Purpose Hrb17 Jun 2021 German Trade Register Announcements, Germany (16/06/2021)

Overview

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HRB 39199: Leibold Sicherheits- & Informationstechnik GmbH,
Unnamed street ??, 90409 Nürnberg, Germany
. Limited liability company. Articles of Association of 6 February 2008. The shareholders' meeting on 19 April 2021 resolved to amend § 2 (seat, previously Eckental-Brand, District Court of Fürth HRB 11373) of the articles of association. Business address:
Nordring 98 - 100, 90409 Nürnberg
. Object of the company: Conception, planning, realization, evaluation, migration and processing of communication networks and security systems. Common stock capital: 25.000,00 EUR. If only one managing director is appointed, he represents the company alone. If several managing directors are appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Personal data changed, now: Managing Director: Leibold, Daniel, Igensdorf, *??.??.????, authorised to represent individually; with the power to conclude legal transactions on behalf of the company with himself in his 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: Leibold Sicherheits- & Informationstechnik GmbH, Nuremberg, Germany.

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