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MD: S. F. · No longer MD (1) · Change of headquarters: UBH Unternehmens- und Beteiligungsholding mbH, UBH Unternehmens- und Beteiligungsholding mbH · Address · Capital: €1,100,000 … Hrb 24 Nov 2009 German Trade Register Announcements, Germany (19/11/2009)
Overview
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UBH Unternehmens- und Beteiligungsholding mbH,
Unnamed street ??, 15806 Zossen - Wünsdorf, Germany
. Domestic business address is:
Unnamed street ??, 15806 Zossen - Wünsdorf, Germany
. Subject: Participation in other companies as well as the management of own assets in own name and third-party assets. Share capital: EUR 1,100,000. Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. Managing Director: Dr. Frieß, Susanne, *??.??.????, Zeuthen; with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. Was Managing Director: ???????, ??????, *??.??.????, Ulm; with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. GmbH. Partnership agreement of: May 5, 201977, last amended by decision of March 31, 2009 (relocation of Frankfurt am Main headquarters, Amtsgericht Frankfurt am Main HRB 16450). By resolution of the shareholders' meeting of September 24, 2009, the registered office of the company was moved from Blaubeuren (Amtsgericht Ulm HRB 723601) to Zossen and the partnership agreement was amended in Section 1 sentence 2 (company, registered office and financial year). Date of first registration: June 3, 201977.
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: UBH Holding GmbH, Schönefeld, Germany.