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Managing Director: Christian Ley, Volker Mauritz · Change of headquarters: VM Beteiligungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb13 Mar 2018 German Trade Register Announcements, Germany
Overview
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HRB 30486: Union Technik Elektro GmbH,
Unnamed street ??, 47119 Duisburg, Germany
. GmbH. Partnership agreement of September 17, 2013. The shareholders' meeting of January 24, 2018 has decided to amend the company agreement in Section 1 section 2 and with it the transfer of its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 71141) to Duisburg, the amendment of the company contract in Section 1 section 1 (company) and section 2 (object of the company). Business address:
Unnamed street ??, 47119 Duisburg, Germany
. The object is the electrical trade and all related activities. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent 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 resolution of shareholders, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. Managing Director: Ley, Christian, Gelsenkirchen, *??.??.????. Managing Directors: Mauritz, Volker, Mülheim an der Ruhr, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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: Weiss Gebäudetechnik GmbH, Ratingen, Germany.
