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Capital: €25,000 · Shareholder agreement · Name: Ucker Bauelemente GmbH · Proxy policy · Corporate Purpose Hrb 10 Jun 2020 German Trade Register Announcements, Germany (09/06/2020)
Overview
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HRB 9717 NP: Ucker Bauelemente UG (limited liability),
Göritz, Chausseestraße 13, 17291 Göritz
. Company name: Ucker Bauelemente GmbH. Subject: Distribution and installation of components e.g. windows, front doors, conservatories, shutters, canopies, awnings, etc. Capital: EUR 25,000.00. Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or a.s. a representative of third parties. Legal form: By resolution of the shareholders' meeting of 11 May 2020, the share capital is increased by EUR 22,000.00 to EUR 25,000.00 and the partnership agreement has been recast, in particular amended in Sections 1 (Company), Section 2 (Object), Section 3 (Share Capital) and Section 5 (Management/Representation).
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Ucker Bauelemente GmbH, Göritz, Germany.
