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Managing Director: Siegfried Schwarzer · Authorized signatory (ppa) (1) · Shareholder agreement · Name: UBH Mechanical Engineering GmbH Hrb13 Jan 2015 German Trade Register Announcements, Germany (12/01/2015)
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HRB 3699: TecMation Sondermaschinenbau GmbH,
Ebermannsdorf, Jubatus-Allee 2, 92263 Ebermannsdorf
. The Shareholders' Meeting of December 29, 2014 decided to amend Section 1 Of The Company of the Partnership Agreement. New company: UBH Mechanical Engineering GmbH. Managing Director: Schwarzer, Siegfried, Amberg, *??.??.????, authorised to represent him together with another managing director or authorized representative; 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. Gesamtprokura together with a managing director 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: ???????, ?????, Hahnbach, *??.??.????.
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: UBH Mechanical Engineering GmbH, Ebermannsdorf, Germany.