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Managing Director: Franz Uhl · No longer Managing Director (1) · Change of headquarters: BWBS XII. Verwaltung UG · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb8 Feb 2011 German Trade Register Announcements, Germany (07/02/2011)
Overview
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Uhl Holding GmbH,
Unnamed street ??, 73479 Ellwangen, Germany
Jagst. GmbH. Partnership agreement of December 10, 2010. The Shareholders' Meeting of December 22, 2010 decided on the recasting of the partnership agreement. The share capital is increased by EUR 24,999.00 to EUR 25,000.00 by decision of the Shareholders' Meeting on the same day. The seat is moved from Stuttgart (Amtsgericht Stuttgart HRB 735851) to Ellwangen Jagst. Previously: "BWBS XII. Verwaltung UG (limited liability)," now: business address:
Unnamed street ??, 73479 Ellwangen, Germany
Jagst. Item changed, now: Subject: Participation in companies at home and abroad. Share capital: EUR 25,000.00. General representation rules changed, now: General representation: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Appointed as Managing Director: Uhl, Franz, Ellwangen Jagst, *??.??.????, authorized to represent each other individually 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: ????, ??????, Stuttgart, *??.??.????.
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: Uhl Holding GmbH, Ellwangen (Jagst), Germany.
