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Liq­ui­da­tion · Liquidator: Josef Koch · Share­holder agreement · Name: ULK06 GmbH · Proxy policy Hrb 4 Apr 2011 German Trade Register Announcements, Germany (21/03/2011)

Overview

Text

KOMPLED LightSystems GmbH,
Unnamed street ??, 89081 Ulm, Germany
. The shareholders' meeting of March 14, 2011 decided to amend the partnership agreement in Section 1 (Company). Company changed, now: ULK06 GmbH. General representation rules changed, well: If only one liquidator is appointed, he alone represents. If several liquidators are appointed, two represent jointly or one liquidator together with one authorized representative. No longer managing director, now liquidator: Koch, Josef, Ulm, *??.??.????, authorized to represent individual parties 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. The company is dissolved.

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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: ULKO6 GmbH, Ulm, Germany.

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