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MD (2) · Change of headquarters: UBH Unternehmens- und Beteiligungsholding mit beschränkter Haftung GmbH · Address · Capital: €1,100,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb12 May 2009 German Trade Register Announcements, Germany (07/05/2009)
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UBH Unternehmens- und Beteiligungsholding mbH, Ungenannte Str. ??, 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 (District Court of Frankfurt HRB 16450) to Blaubeuren. New business address: Ungenannte Str. ??, 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. ?????, ???????, 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 current state is available on the following page: UBH Unternehmens- und Beteiligungsholding mbH, Blaubeuren, Germany.
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