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Managing Director: Michel van Alen · Change of headquarters: Ü.D.G. Development GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb14 Oct 2020 German Trade Register Announcements, Germany

Overview

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HRB 16807: Ü.D.G. Development GmbH,
Rees, Wertherbrucher Straße 13, 46459 Rees
. limited liability company. The social contract of 30 March 2007 was amended several times. The Shareholders' Meeting of 8 September 2020 approved the amendment of the Social Agreement in Section 1 2 (company and registered office) and with it decided to transfer its registered office from Recklinghausen (previously District Court of Recklinghausen HRB 7161) to Rees. Business address:
Wertherbrucher Straße 13, 46459 Rees
. Subject: Acquisition, construction, leasing, management and sale of real estate. 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. Managing Directors: van Alen, Michel Bertel Louis John, Zevenaar / Netherlands, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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: Ü.D.G. Development GmbH, Rees, Germany.

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