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Managing Director: Michael Uhl, Ralf Uhl · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 7 Feb 2008 German Trade Register Announcements, Germany (01/02/2008)
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"Universal Hydraulik GmbH", Wehrheim (
Unnamed street ??, 61273 Wehrheim, Germany
). The shareholders' meeting of December 20, 2007 decided on the recasting of the partnership agreement, in particular the amendment of Section 2 (object of the company) and Of S. 5 (representation). New item: The trade, distribution and production of hydraulic components and heat exchangers including complete control and drives as well as the maintenance and maintenance of complete systems. New representation regulation: If only one managing director is appointed, he represents 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. Changed, now: Managing Director: Uhl, Michael, Wehrheim, *??.??.????, authorized to represent one person. Changed, now: Managing Director: Uhl, Ralf, Wehrheim, *??.??.????, authorized to represent one person; 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 latest known state is available on the following page: Universal Hydraulik GmbH, Neu-Anspach, Germany.