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MD: Susanne Frieß · Control: UBH Freiburg GmbH · Change of headquarters: UBH Immobilien GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Schönefeld · Legal form: GmbH · Proxy … Hrb3 Jul 2021 German Trade Register Announcements, Germany (02/07/2021)
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HRB 15520 CB: UBH Immobilien GmbH, Schönefeld, Mittelstraße 5/5 a, 12529 Schönefeld. Company; Name: UBH Immobilien GmbH; Registered office: Schönefeld; Business address: Mittelstraße 5/5 a, 12529 Schönefeld; Object: Participation in other companies and the management of one's own assets. The management of own assets also includes the management of own securities, financial assets, real estate and investments. Furthermore, the object of the company is the acquisition, management and sale of its own equity investments as well as the activity as a managing holding company. Excluded are the execution of banking transactions, the activity as an auditor, legal and tax consultant as well as any activity that requires a public law approval. Capital: 25.000,00 EUR; Representation regulation: If a managing director is appointed, he represents the company alone. If several managing directors are appointed, the company is jointly represented by two managing directors or by a managing director in cooperation with an authorized signatory. Sole power of representation may be granted. Board: Managing Director: 1. Dr. Frieß, Susanne, *??.??.????, Berlin; with the authority to represent the company alone with the authority to conclude legal transactions as representatives of third parties; Legal form: limited liability company; Articles of Association of: 10 May 2019 By resolution of the shareholders' meeting of 7 June 2021, the registered office of the company has been moved from Zossen (District Court of Potsdam HRB 32487) to Schönefeld and the articles of association have been amended to § 1 (company, registered office and financial year). A new § 6 (confiscation) was also added to the articles of association, adjusting the numbering of the following paragraphs. Legal relationship: There is a profit transfer agreement with the UBH Freiburg GmbH based in Zossen, registered at the Potsdam District Court under HRB 26587 P of 6 June 2019, which was approved by the shareholders' meeting by resolution of 21 June 2019. Note: Date of first registration: 13 May 2019
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 Immobilien GmbH, Schönefeld, Germany.
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