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Managing Director (1) · Change of headquarters: INSECURA GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb18 Jul 2007 German Trade Register Announcements, Germany (12/07/2007)
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INSECURA GmbH, Seevetal/Maschen (
Unnamed street ??, 21220 Seevetal/Maschen, Germany
). GmbH. The shareholders' meeting of January 25, 2007 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Hamburg (previously Amtsgericht Hamburg HRB 92704) to Seevetal. Subject: Security services in accordance with permission to carry out the guarding business in accordance with Section 34a (1) of the Trade Code. Share capital: EUR 25,000.00. General representation scheme: If there is only one managing director, 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: ??????, ??????, stitches, *??.??.????, 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: INSECURA GmbH, Seevetal, Germany.