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Registration · Managing Director (4) · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb20 Jul 2007 German Trade Register Announcements, Germany (19/07/2007)
Overview
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E 70 Sicherheitssysteme GmbH, Lübeck (
Unnamed street ??, 23552 Lübeck, Germany
). Subject: Planning and execution of hazard monitoring and reporting systems of all kinds as well as other devices of safety technology as well as trade in articles of electrical requirements of any kind. Capital: EUR 25,000.00. Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. The managing directors may be authorised to enter into legal transactions with themselves or as representatives of third parties. Managing Directors: 1. ??????, ????, *??.??.????, Wohltorf; with the power to represent the company with another managing director or an authorized representative. Managing Directors: 2. Wascher, Karsten, *??.??.????, Lübeck; with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. Managing Directors: 3rd Wascher, Mathias, *??.??.????, Lübeck; with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. Managing Directors: 4. Wascher, Bodo, *??.??.????, Bad Schwartau; with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. GmbH; Social contract of: June 7, 2007.
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: Hartz & Gieseke Sicherheitstechnik GmbH, Lübeck, Germany.