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Managing Director: Boris Petek · No longer MD: Denis Ackermann · Change of headquarters: Protec Premium GmbH · Address · Capital: €50,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb24 Mar 2015 German Trade Register Announcements, Germany
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HRB 101780: Protec Premium GmbH, Frankfurt am Ungenannte Str. ??, 65933 Frankfurt a. Main, Germany. GmbH. partnership agreement of June 15, 2012, amended several times. The Shareholders' Meeting of February 27, 2015 decided to amend the partnership agreement in Section 1 section 2 (seat) and with it the transfer of Mehren (previously District Court of Wittlich HRB 42745) to Frankfurt am Main. Business address: Ungenannte Str. ??, 65933 Frankfurt a. Main, Germany. Subject: Building cleaning, glass cleaning, carpet cleaning, industrial cleaning and facade cleaning and the rinsing service for catering establishments and gastronomic events and the hiring-out of employees for the areas of office, crafts and industry on the basis of the Workers' Transfer Act. Share capital: EUR 50,000.00. 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. No longer Managing Director: Ackermann, Denis, Frankfurt am Main, *??.??.????. Appointed as Managing Director: Petek, Boris, Wiesbaden, *??.??.????, authorized to represent one person; 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.
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: Protec Premium GmbH, Frankfurt a. Main, Germany.
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