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Managing Director: Andreas Upmeyer, Ulrich Upmeyer · Change of headquarters: U-V-D Verwaltungs-GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb15 Jul 2010 German Trade Register Announcements, Germany (09/07/2010)
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U-V-D Administrative GmbH, Ungenannte Str. ??, 95444 Bayreuth, Germany. GmbH. Partnership agreement of July 19, 2002, last amended on May 20, 2010. The shareholders' meeting of May 20, 2010 decided to amend the s. 1 (seat, previously Borgholzhausen, District Court of Gütersloh HRB 5416) of the articles of association. Business address: Ungenannte Str. ??, 95444 Bayreuth, Germany. The object of the company: is the takeover of the representation and management as a personally liable shareholder in the company Upmeyer Asset Management Object Dresden GmbH & Co. KG in Borgholzhausen a.s. well a.s. the management of assets. Share capital: EUR 25,000.00. 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: Upmeyer, Ulrich, Borgholzhausen, *??.??.????; Upmeyer, Andreas, Wiesbaden, *??.??.????, each with individual representatives; 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: U-V-D Verwaltungs GmbH, Bayreuth, Germany.
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