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MD (1) · ppa (1) · Profit Transfer: Secura Industriebeteiligungen AG · Control: Secura Industriebeteiligungen AG · Change of headquarters: UBB Umformtechnik GmbH · Address · Capital: 250,000 DEM … Hrb 15 Dec 2009 German Trade Register Announcements, Germany (07/12/2009)
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UBB Umformtechnik GmbH,
Burgbernheim, Im Grund 1, 91593 Burgbernheim
. GmbH start: April 15, 1991. The shareholders' meeting of October 23, 2009 decided to amend Sections 1 (headquarters, previously Wiesbaden, Amtsgericht Wiesbaden HRB 8053) and 13 (notices) of the Articles of Association. Business address:
Im Grund 1, 91593 Burgbernheim
. The object of the company is the development, construction, production, in particular forming production processes, as well as the distribution of metal and plastic products of all kinds. Share capital: DEM 250,000.00. 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. Managing Director: ?????????, ??????, Adelshofen, *??.??.????, authorized to represent one person individually. Individual procura: ???????, ??????, Bad Homburg, *??.??.????. On November 5, 1992, the company entered into a control and profit transfer agreement with the Secura Industriebeteiligungen AG with its registered office in Wiesbaden (Amtsgericht Wiesbaden HRB 6772) a.s. the dominant company. The Shareholders' Meeting approved by resolution of November 12, 1992.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: UBB Umformtechnik GmbH, Burgbernheim, Germany.