European Companies Search Engine
MD (1) · Control: Protection One GmbH · Control: Protection One GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb14 Nov 2008 German Trade Register Announcements, Germany (10/11/2008)
Overview
Text
Pro Control GmbH,
Unnamed street ??, 40667 Meerbusch, Germany
. GmbH. Partnership agreement of October 22, 2008. Business address:
Unnamed street ??, 40667 Meerbusch, Germany
. Subject: provision of all kinds of security services, in particular the activation and monitoring of hazard alarm systems and video surveillance systems, as well as the processing of alarms by means of the operation of an emergency call and service control centre and the carrying out of all transactions directly and indirectly related thereto. Share capital: EUR 25,000.00. 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. By decision of the shareholders' meeting, one or more directors may be granted the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB by a shareholder decision. Appointed as Managing Director: ???????, ????, Schwalmtal, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or as a representative of a third party. On October 22, 2008, a control and profit transfer agreement was concluded with the Protection One GmbH, Meerbusch (Amtsgericht Neuss HRB 12775) a.s. the dominant company. It was approved by the Shareholders' Meeting of October 17, 2008. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: Pro Control GmbH, Monheim a. Rhein, Germany.
The visualizations for "Pro Control GmbH - MD (1) · Control: Protection One GmbH · Control: Protection One GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy …"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
