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Registration · Managing Director: Jean-Blaise Eckert, Sajeev Jesudas, Ryan Robinson · Rep: Ingo Rübenach · Address · Capital: 100,000 CHF · Shareholder agreement · Proxy policy · Corporate Purpose Hrb17 Oct 2018 German Trade Register Announcements, Germany
Overview
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HRB 51233: UL GmbH Zweigniederlassung Deutschland, Neu-
Isenburg, Admiral-Rosendahl-Straße 9, 63263 Neu-Isenburg
. GmbH under the law of the Swiss Confederation. Partnership agreement of June 24, 2011, last amended on June 12, 2018. Business address:
Admiral-Rosendahl-Straße 9, 63263 Neu-Isenburg
. UL branch GmbH with its registered office in Schwerzenbach/Switzerland (Commercial Register Office of the Canton of Zurich, CHE-272.927.457). The purpose: Distribution of UL GmbH, Switzerland, and any other companies of the Underwriters Laboratries Group; Ul GmbH services include, in particular, the performance of product testing, inspection and certification of products, equipment, machinery, systems and the like, as well as the development of international process standards; Quality certifications and registration services related to compliance with applicable process standards for the global Underwirters Laboratories Group and support for the global business unit of the Underwriters Laboratories Group; training and training in the field of quality, environmental, health and safety management; Perform laboratory tests for existing and new technologies. Share capital: CHF 100,000.00. General representation: Each managing director is entitled to represent him individually. If the management consists of several managing directors, they determine their respective subscription authorization. Chairman of the Management Board: Schjotz, Gitte, Virum/ Denmark, *??.??.????, authorised to represent him together with another Managing Director. Managing Director: Eckert, Jean-Blaise, Collonge-Bellerive/ Switzerland, *??.??.????; Jesudas, Sajeev, Singapore, *??.??.????; Robinson, Ryan, Wheaton, Illinois/ USA - United States, *??.??.????, each authorized to represent together with another managing director. Appointed as Permanent Representative: Rübenach, Ingo, Frankfurt am Main, *??.??.????, authorized to represent one person; 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: UL GmbH Zweigniederlassung Deutschland, Neu-Isenburg, Germany.
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