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Managing Director: Susanne Frieß · Change of headquarters: UBH Holding GmbH · Address · Capital: €138M · Shareholder agreement · Seat: Schönefeld · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 10 Sept 2021 German Trade Register Announcements, Germany (09/09/2021)
Overview
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HRB 15706 CB: UBH Holding GmbH,
Unnamed street ??, 12529 Schönefeld, Germany
. Company; Name: UBH Holding 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, acquisition and sale of securities, financial assets, real estate and investments. In addition, where appropriate, the object of the company is 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: 137.996.745,00 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. Board: Managing Director: 1. Dr. Frieß, Susanne, **??.??.????, 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: 5 May 1977 By resolution of the shareholders' meeting of 5 August 2021, the registered office of the company is moved from Zossen (Amtsgericht Potsdam HRB 22687) to Schönefeld and the articles of Association are amended to § 1 (company, registered office and financial year), § 3 (share capital), § 4 (management and representation), § 5 (annual financial statements and appropriation of profits) and § 6 (confiscation). Note: Date of first registration: 3 June 1977
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.
