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Managing Director (3) · Change of headquarters: Bakuti Fünfundfünfzigste Beteiligungs GmbH · Address · Capital: €100,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb20 Aug 2010 German Trade Register Announcements, Germany (04/08/2010)
Overview
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Uhlig Holding GmbH,
Langelsheim, Innerstetal 16, 38685 Langelsheim
. GmbH. The shareholders' meeting of June 22, 2010 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Hanover (previously Amtsgericht Hannover HRB 205434) to Langelsheim and the change of the company (previously Bakuti Fünfundfünfzigste Beteiligungs GmbH). The Shareholders' Meeting of June 22, 2010 also decided to amend and rewrite the social contract as a whole, in particular in Sections 2 (object of the company) and Section 4 (previously Section 5, Management and Representation). The Shareholders' Meeting of June 22, 2010 decided to amend the partnership agreement in Section 3 (previously Section 4) and with it to increase the share capital by EUR 75,000.00 to EUR 100,000.00. Business address:
Innerstetal 16, 38685 Langelsheim
. Subject: The web and the management of shareholdings. Share capital: EUR 100,000.00. 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. Managing Director: ???????, ??????, Hannover, *??.??.????; ????, ????????, Hanover, *??.??.????; ??????, ???????, Hannover, *??.??.????, each 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 current state is available on the following page: Uhlig Wel-Cor GmbH, Langelsheim, Germany.