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MD: Sandra Karrasch, Marc Schildknecht · Change of headquarters: UBTC Germany GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb10 Aug 2016 German Trade Register Announcements, Germany
Overview
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HRB 88459: UBTC Germany GmbH,
Cologne, Rösrather Straße 740, 51107 Köln
. GmbH. Partnership agreement of January 18, 2008. On May 23, 2016, the Shareholders' Meeting decided to move the registered office of the company from Menden (formerly Amtsgericht Arnsberg HRB 10935) to Cologne and, in accordance with the partnership agreement, to move it to Cologne. 2. Business address:
Rösrather Straße 740, 51107 Köln
. The aim is to trade in all types of goods and consumer goods, to export and to retail household goods and electrical goods. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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 Directors: Karrasch-MacDonald, Sandra, Menden, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: Schildknecht, Marc, Tuggen/Switzerland, *??.??.????, 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: UBTC Germany GmbH, Cologne, Germany.
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