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Ppa (5) · No longer ppa (2) · MD (2) · No longer MD (1) · Change of headquarters: ADT Security Deutschland GmbH · Capital: €350,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb25 Mar 2008 German Trade Register Announcements, Germany (18/03/2008)
Overview
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ADT Security Deutschland GmbH, Ratingen (
Unnamed street ??, 40880 Ratingen, Germany
). GmbH. Partnership agreement of March 12, 1999, later amended. The shareholders' meeting of November 9, 2007 decided to amend the partnership agreement in Section 1 paragraph 2 and with it the transfer of essen (previously Amtsgericht Essen HRB 18119) to Ratingen. By resolution of the shareholders' meeting of the same day, the partnership agreement was also amended in Section 8 (Public Notices). Subject: The operation of an emergency call centre, in particular, the receipt and transmission of alarm messages, the purchase and sale, import, export and distribution of systems and equipment of electronic, information technology and data processing technology which allow transactions and transfer of funds, systems operated with low current, as well as coin and card telephones, the processing of electronic payment transactions of any kind by means of credit card and debit card transactions, including all security-related ancillary activities, as well as any activities which are conducive to the abovementioned purposes. Share capital: EUR 350,000.00. 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. 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. No longer Managing Director: ??????????, ??????, Griesheim, *??.??.????. Managing Director: ?????, ???????????, Pulheim, *??.??.????. Appointed as Managing Director: ?????????, ??????, Bergisch Gladbach, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party. Procura terminated: ????, ???????????, Bochum, *??.??.????; ??????, ??????, Markdorf. General prokura together with a managing director or other authorized representative: ????, ????????, Kürten, *??.??.????; ?????, ?????, food, *??.??.????; ??????, ?????, Mönchengladbach, *??.??.????; ????????, ?????, Steina, *??.??.????; ????, ?????, Cologne, *??.??.????.
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: Sempell GmbH, Korschenbroich, Germany.
