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MD: Susanne Frieß · Control: UBH Holding GmbH · Change of headquarters: UBH Freiburg GmbH · Address · Capital: €25,500 · Shareholder agreement · Seat: Schönefeld · Legal form: GmbH · Proxy … Hrb6 Jul 2021 German Trade Register Announcements, Germany (05/07/2021)
Overview
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HRB 15526 CB: UBH Freiburg GmbH, Schönefeld, Mittelstraße 5/5 a, 12529 Schönefeld. Company; Name: UBH Freiburg GmbH; Registered office: Schönefeld; Business address: Mittelstraße 5/5 a, 12529 Schönefeld; Object: the management of one's own assets. The management of own assets also includes the management of own securities, own financial investments, own real estate and own investments. Furthermore, the object of the company is the acquisition, management and sale of its own investments. Excluded are the execution of banking transactions, the activity as an auditor, legal and tax consultant as well as any activity that requires public law approval; Capital: 25.500,00 EUR; Representation regulation: The company has one or more managing directors. 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. Board: Managing Director: 1. Dr. Frieß, Susanne, née ?????, *??.??.????, Berlin; with the authority to represent the Company alone with the authority to conclude legal transactions with itself or as a representative of third parties; Legal form: limited liability company; Articles of Association of: 22 October 2013 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 26587) to Schönefeld and the articles of association have been amended to § 1 (company and registered office). A new § 8 (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 Holding GmbH based in Zossen, registered at the Potsdam District Court under HRB 22687 P of 29 October 2013, which was approved by the shareholders' meeting by resolution of 29 October 2013. Note: Date of first registration: 28 October 2013
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 Freiburg GmbH, Schönefeld, Germany.
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