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Capital: €25,000 · Shareholder agreement · Name: ukw24 GmbH Hrb22 Jul 2009 German Trade Register Announcements, Germany (21/07/2009)
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ukw24 UG (limited liability),
Unnamed street ??, 61200 Wölfersheim, Germany
. The shareholders' meeting of June 26, 2009 decided to amend the partnership agreement in Sections 1 (Company), Section 3 (Share Capital) and Section 6 (Representation). New company: ukw24 GmbH. New share capital: EUR 25,000.00. 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. By resolution of the shareholders' meeting, individual directors can be granted individual rights of representation as well a.s. exemption from the restrictions of the § 181 BGB.
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: ukw24 GmbH, Wölfersheim, Germany.