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Managing Director: Michael Uhde · No longer Managing Director (1) · Change of headquarters: UHDE Glas-Metallbau GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb20 Oct 2008 German Trade Register Announcements, Germany (13/10/2008)
Overview
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UHDE Glas-Metallbau GmbH, Seligenstadt (Dr.-
Unnamed street ??, 63500 Seligenstadt, Germany
). GmbH. The shareholders' meeting of August 28, 2008 decided to amend the partnership agreement in Sections 1 ( 2 and 3) and with it the transfer of hanau (previously Amtsgericht Hanau HRB 7479) to Seligenstadt and the amendment in Section 7 (1) (shareholder resolutions). Object: the execution of glass and metal construction works, the manufacture of stairs from all materials, all-glass systems, glass roofs, mirrors, glazing of all kinds, conservatories, shop windows, glass-to-metal constructions, windows and doors of all kinds, automatic door systems as well as the restoration of glass-to-metal constructions and the distribution and installation of awnings and garage doors. Share capital: EUR 25,000.00. General representation scheme: 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. Appointed as Managing Director: Uhde, Michael, Mainhausen, *??.??.????, authorized to represent one another; 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. No longer Managing Director: ????, ?????, née <strike>????</strike>, Mainhausen, *??.??.????.
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: UHDE Glas-Metallbau GmbH, Seligenstadt, Germany.