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Registration · Managing Director: Burkard Ungricht, Gregor Ungricht · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb18 Oct 2005 German Trade Register Announcements, Germany (11/10/2005)
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UNGRICHT INTERNATIONAL GmbH, Mönchengladbach (Karstraße 90, 41068 Mönchengladbach). GmbH. Partnership agreement of October 11, 2005. Subject: participation in other companies in Germany and abroad as well as the acquisition of their management. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If there is only one managing director, he represents the company alone. If several directors are appointed, the company shall be represented jointly by two directors or by a managing director in community with an authorized representative. By decision of the shareholders' meeting, directors can be granted individual power of representation as well as exemption from the restrictions of the § 181 BGB. Managing Director: Ungricht, Burkard, Mönchengladbach, *??.??.????; Ungricht, Gregor, Mönchengladbach, *??.??.????, each authorized to represent each other together with another managing director or an authorized representative with the power to conclude 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: U 4 VERWALTUNGS GmbH, Mönchengladbach, Germany.
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