05.11.2020 - Change
DITIB-Türkisch Islamische Gemeinde zu Bad Homburg e.V., in Bad Homburg vor der Höhe, Registered Association, VR 920 Court town Bad Homburg v.d.H.
New persons:
Nuran Evis, CEO, Bad Homburg v. d. Höhe
Mustafa Ekiz, Friedrichsdorf
Mehmet Yurttas, Member of the Advisory Board, Bad Homburg v. d. Höhe
Nülüfer Cevahir, Member of the Advisory Board, Friedrichsdorf
Fatih Cimke, Member of the Advisory Board, Bad Homburg v. d. Höhe
Samed Köse, Member of the Advisory Board, Bad Homburg v. d. Höhe
Leaving persons:
Kesim Dik, Bad Homburg v. d. Höhe
Hülya Hasankahyaoglu, CEO, Oberursel (Taunus)
Selami Sahin, CEO, Friedrichsdorf
Abdullah Öztürk, Member of the Advisory Board, Oberursel (Taunus)
Emine Dik, Member of the Advisory Board, Bad Homburg v. d. Höhe
Hüseyin Kara, Member of the Advisory Board, Bad Homburg v. d. Höhe
Vahap Altun, CEO, Bad Homburg v. d. Höhe
Mustafa Sisman, Secretary, Oberursel (Taunus)
Tuna Günay, Member of the Advisory Board, Friedrichsdorf
08.05.2019 - Change
DITIB-Türkisch Islamische Gemeinde zu Bad Homburg e.V., in Bad Homburg vor der Höhe, Registered Association, VR 920 Court town Bad Homburg v.d.H.
New persons:
Hülya Hasankahyaoglu, CEO, Oberursel (Taunus)
Selami Sahin, CEO, Friedrichsdorf
Abdullah Öztürk, Member of the Advisory Board, Oberursel (Taunus)
Emine Dik, Member of the Advisory Board, Bad Homburg v. d. Höhe
Hüseyin Kara, Member of the Advisory Board, Bad Homburg v. d. Höhe
Tuna Günay, Member of the Advisory Board, Friedrichsdorf
Vahap Altun, CEO, Bad Homburg v. d. Höhe
Mustafa Sisman, Secretary, Oberursel (Taunus)
Leaving persons:
Cihat Kirim, Member of the Advisory Board, Bad Homburg v. d. Höhe
Cemal Sengül, Member of the Advisory Board, Steinbach (Taunus)
04.05.2018 - Deletion
Sismann GmbH, in Herne, Limited Liability Company, HRB 15909 Court town Bochum
18.10.2016 - Change
GarantiBank International N. V. Niederlassung Düsseldorf, in Düsseldorf, , HRB 35190 Court town Düsseldorf
New persons:
Isik, Nevzat, Düsseldorf, 04.03.1972, Prokura
Suat Erhan Zeyneloglu, Director, Amsterdam, jointly authorized to represent
Sertaç Kanan, Director, Amstelveen, jointly authorized to represent
Mustafa Ovünç Sisman, Director, Amsterdam, jointly authorized to represent
Özgen Etker, Director, Amsterdam, jointly authorized to represent
Leaving persons:
Bahadir Ates, Director, Leiden
17.02.2016 - New registration
Sismann GmbH, in Herne, Limited Liability Company, HRB 15909 Court town Bochum
Date of the articles of association:
09.02.2016
Legal form:Limited Liability Company
Business address:
Karlstr. 2, 44649 Herne
Capital:
25.000,00 EUR
Purpose:The company is engaged in acoustic and drywall construction, demolition and gutting without any interference with the static, cleaning of construction sites, laying of screeds, installation of standardized building components (windows, doors, frames, shelves, etc.), tiling, paving and mosaic laying, laminate flooring, wood and building protection, gluing and painting of woodchip wallpaper, gardening and landscaping, trade and distribution of painting supplies (paints and brushes). The company is entitled to carry out all other transactions and measures that appear necessary or useful for the purpose of the company. It can also build or acquire other companies or take part in such and / or conduct their business. The company may establish branches in Germany and abroad.
General representation regulations:
Ist nur ein Geschäftsführer bestellt, so vertritt er die Gesellschaft allein. Sind mehrere Geschäftsführer bestellt, so wird die Gesellschaft durch zwei Geschäftsführer oder durch einen Geschäftsführer gemeinsam mit einem Prokuristen vertreten.
Registered persons:
Mustafa Sisman, Managing director, Herne, authorized to represent alone