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Managing Director: Volker Mauritz · No longer MD (2) · Change of headquarters: Blitz F13-sechs-zwei GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb16 Dec 2013 German Trade Register Announcements, Germany
Overview
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HRB 71616: Union Technik Holding GmbH,
Unnamed street ??, 40476 Düsseldorf, Germany
. GmbH. Partnership agreement of September 11, 2013. The shareholders' meeting of November 14, 2013 decided to amend the partnership agreement in Section 2 and with it the transfer of its registered office from Frankfurt/Main (previously Amtsgericht Frankfurt am Main HRB 97810) to Düsseldorf, as well as the further amendments to Sections 1 (Company) and Section 4 (object of the company). Business address:
Unnamed street ??, 40476 Düsseldorf, Germany
. Subject: The acquisition, sale and holding and management of holdings in other companies, in particular companies in restructuring situations, as well as the provision of advisory services. 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. No longer Managing Director: ???????, ?????, Munich, *??.??.????; ??????, ???? ?????, Munich, *??.??.????. Appointed as Managing Director: Mauritz, Volker, Mülheim an der Ruhr, *??.??.????, 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: Union Technik GmbH, Duisburg, Germany.
