European Companies Search Engine
MD (7) · ppa (14) · Control: SECURITAS Systems Holding GmbH · Control: SECURITAS Systems Holding GmbH · Change of headquarters: SECURITAS Systems GmbH · Capital: €404,000 · Shareholder agreement … Hrb11 Dec 2007 German Trade Register Announcements, Germany (06/12/2007)
Overview
Text
SECURITAS Systems GmbH, Dusseldorf (
Unnamed street ??, 40472 Düsseldorf, Germany
). GmbH. Partnership agreement of December 5, 201963 with supplement of February 13, 201964, later amended. The shareholders' meeting of October 31, 2007 approved the amendment of the partnership agreement in Section 1 para. 2 and with it decided to move its headquarters from Filderstadt (previously Amtsgericht Stuttgart HRB 221166) to Düsseldorf. Branch established under company: Wachtel Technik GmbH, 70794 Filderstadt; Struck & Co. Vertriebs and service company for professional electronics GmbH, 18184 Broderstorf. Subject: The manufacture, planning and assembly, distribution and maintenance of electronic security systems, in particular in the field of burglary detection, fire alarm and alarm transmission systems; services of all kinds - directly or indirectly - in the field of industrial, economic, commercial and plant safety, in particular the protection of persons, Objects, rights and other values, including those of an immediatory nature, of attacks, threats, threats or injuries of any kind and of any cause, the conduct of investigations and safeguards of evidence in the event of infringements of designated protected goods, advice on all matters relating to industrial, economic, commercial and factory safety, the training, further education and training of persons in all matters relating to industrial, economic, commercial and factory safety, but all of which are not authorised, except for the safety of industrial, economic, commercial and works. the taking over of fire safety and occupational safety activities and activities related to building management, in particular house and land management, with all the resulting ancillary transactions, including the caretaker's supervision of real estate of all kinds and sizes, with the exception of the brokerage of leases, but all with the exception of unauthorised services and activities; the operation of a sales and service company with all kinds of technical goods, in particular professional electronics; the operation of emergency call and service points. Share capital: EUR 404,000.00. 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. Managing Directors: ?????????, ??????, Willich, *??.??.????; ?????, ?????, Frankfurt, *??.??.????; ??????, ?????, Rostock, *??.??.????; ????????, ????????, Kritzmow, *??.??.????, each 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. Managing Directors: Frey, Jörg Walter, Welzheim, *??.??.????; ???????, ???????, Frankfurt, *??.??.????, each with individual representatives. Appointed a.s. Managing Director: ??? ???, ????, Nijmegen/Netherlands, *??.??.????, authorized to represent one person. Individual procurators: ????????, ?????, Limbach-Oberfrohna, *??.??.????; ????????, ??????, Einhausen, *??.??.????; ??????, ?????, gates of the sky, *??.??.????; ????, ??????, Altenriet, *??.??.????; ???????, ???????, Altenberge, *??.??.????; ???????, ???????, Filderstadt, *??.??.????; ???????, ??????, Potsdam, *??.??.????; ??????????, ???????, Bad Nauheim, *??.??.????; ?????????, ??????, Oberhausen, *??.??.????; ????, ???????, Altdorf, *??.??.????; ????, ???????, Langenfeld, *??.??.????; ??????, ???????, Schömberg, *??.??.????; ???????, ?????, Bocholt, *??.??.????; ?????????, ?????????, Bietigheim-Bissingen, *??.??.????. On November 25, 2004, the company entered into a control and profit transfer agreement with SECURITAS Systems Holding GmbH, based in Düsseldorf (Amtsgericht Düsseldorf HRB 47925) a.s. the dominant company. The Shareholders' Meeting approved by resolution of November 25, 2004.
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: Securitas Technology GmbH, Ratingen, Germany.
