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Managing Director (2) · Change of headquarters: UBH Unternehmens- und Beteiligungsholding mbH · Address · Capital: €1,100,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 12 May 2009 German Trade Register Announcements, Germany (07/05/2009)
Overview
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UBH Unternehmens- und Beteiligungsholding mbH,
Unnamed street ??, 89143 Blaubeuren, Germany
. GmbH. Partnership agreement of May 5, 201977 with amendment; last amended on September 25, 2006. The shareholders' meeting of March 31, 2009 decided to amend the partnership agreement in Section 1 sentence 2 (seat). The seat is moved from Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 16450) to Blaubeuren. New business address:
Unnamed street ??, 89143 Blaubeuren, Germany
. Subject: Participation in other companies, as well as the management of own assets in own name and third-party assets. Share capital: EUR 1,100,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: Dr. Frieß, Susanne, Dresden, *??.??.????; ???????, ??????, Ulm, *??.??.????, each 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 latest known state is available on the following page: UBH Holding GmbH, Schönefeld, Germany.