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Managing Director: Ramazan Aktar · No longer Managing Director: Filippo Bosco · Address · Shareholder agreement · Name: PROTEQTOR security & services GmbH · Corporate Purpose Hrb 17 Aug 2021 German Trade Register Announcements, Germany
Overview
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HRB 120693: PROTEQTOR security GmbH, Frankfurt am
Unnamed street ??, 26842 Ostrhauderfehn, Germany
. The shareholders' meeting of 5 July 2021 resolved on the amendment of the articles of association in §§ 1 (company), 2 (object of the company), 3 (share capital) and 8 (management and representation). New company: PROTEQTOR security & services GmbH. Business address:
Praunheimer Landstraße 32, 60488 Frankfurt am Main
. New object: the management of own assets, services in the field of security and guarding of all kinds, in particular according to § 34 a GewO and § 6 Bewachungsverordnung, assumption of services of a detective agency and credit agency. Furthermore, cleaning services of all kinds as well as betting office and gastronomy with alcohol serving as well as hairdressing, trade in used motor vehicles, as well as the installation of betting terminals and winter services. Appointed as Managing Director: Aktar, Ramazan, Darmstadt, *??.??.????, authorized to represent individually; with the authority to conclude legal transactions on behalf of the Company with itself in its own name or a.s. a representative of a third party. No longer managing director: Bosco, Filippo, Aachen, *??.??.????.
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: PROTEQTOR security & services GmbH, Frankfurt a. Main, Germany.