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Registration · Managing Director: Helene van de Locht · No longer Managing Director (1) · Address · Capital: €300.00 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb24 Mar 2011 German Trade Register Announcements, Germany (23/03/2011)
Overview
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Unit Control Messtechnik UG (limited liability),
Unnamed street ??, 47829 Krefeld, Germany
. GmbH. The shareholders' meeting of February 18, 2011 has decided on a complete recasting of the partnership agreement of January 24, 2011. In particular, the company, registered office, subject matter and the representation regulations will be changed. Business address:
Unnamed street ??, 47829 Krefeld, Germany
. Subject: Manufacture and distribution of measurement technology. Share capital: EUR 300.00. General representation scheme: The company has one or more directors. If there is only one managing director, he represents the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By decision of the shareholders' meeting, individual or several directors may be granted individual power of representation as well as exemption from the restrictions of the § 181 BGB. No longer Managing Director: ???????, ????, Kleve, *??.??.????. Appointed as Managing Director: van de Locht, Helene Cornelia, Krefeld, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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: Unit Control Messtechnik UG, Goch, Germany.