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Managing Director (2) · Change of headquarters: Union Verwaltungsgesellschaft mbH · Capital: €10M · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 5 Nov 2007 German Trade Register Announcements, Germany (29/10/2007)
Overview
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Union Verwaltungsgesellschaft mbH, Frankfurt am Main (
Unnamed street ??, 60327 Frankfurt a. Main, Germany
). GmbH. Partnership agreement of May 4, 1990, amended several times. The shareholders' meeting of August 21, 2007 has the amendment of the partnership agreement in Section 1 (seat) and with it the; Relocation of its registered office from Potsdam (previously Amtsgericht Potsdam HRB 18430) to Frankfurt am Main, 9 (annual financial statements) and 10 (announcements). Subject: Holding, coordinating and managing holdings in other companies and establishments of all kinds, in particular in graphic enterprises, publishing houses, accommodation and other service companies. In addition, the company can carry out transactions of any kind directly. Share capital: EUR 10,000,000.00. General; Representation regulation: 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 Director: Dr. ????????????, ??????, Bad Homburg v. d. Höhe, *??.??.????; Petzold, Burkhard, Berlin, *??.??.????.
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: FAZ Career Services GmbH, Frankfurt a. Main, Germany.
