European Companies Search Engine
Managing Director (2) · No longer Managing Director (1) · Address · Capital: €1,000,000 · Name: UniCredit Beteiligungs GmbH · Company statute · Corporate Purpose Hrb28 Oct 2009 German Trade Register Announcements, Germany (27/10/2009)
Overview
Text
HVB Rating Advisory GmbH,
Unnamed street ??, 81925 München, Germany
. The shareholders' meeting of August 24, 2009 decided to increase the share capital by EUR 975,000.00 and to recast the Articles of Association. The change was made: company, subject matter of the company, representation scheme and amount of share capital. New company: UniCredit Beteiligungs GmbH. Business address:
Unnamed street ??, 81925 München, Germany
. New object of company: 1) Company is an open-ended company within the meaning of Section 1a (2) sentence 1 of the Law on Corporate Investment Companies (UBGG). 2) The object of the company is the acquisition, holding, management and sale of shareholdings within the meaning of the UBGG. In order to promote the object of the company, the company may conduct all transactions permitted by the UBGG which may be necessary or appropriate for this purpose. 3) If the UBGG changes in the future with regard to the scope of the permitted object of the company of open-ended company participation companies, the object of the undertaking also extends to the scope of the object of the undertaking, which is therefore permissible. New share capital: EUR 1,000,000.00. If only one managing director is appointed, he represents 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. Retired: Managing Director: ????, ?????????, Munich, *??.??.????. Appointed: Managing Director: Dr. ????, ???????, Munich, *??.??.????; Dr. ???????, ????????, Kirchseeon, *??.??.????, each 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: UniCredit Beteiligungs GmbH, Munich, Germany.
The visualizations for "UniCredit Beteiligungs GmbH - Managing Director (2) · No longer Managing Director (1) · Address · Capital: €1,000,000 · Name: UniCredit Beteiligungs GmbH · Company statute · Corporate Purpose"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
