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Managing Director (4) · Change of headquarters: UTS Nürnberg GmbH · Address · Capital: €30,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb17 Aug 2009 German Trade Register Announcements, Germany (30/07/2009)
Overview
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UTS Nürnberg GmbH,
Unnamed street ??, 90587 Veitsbronn, Germany
. GmbH. Partnership agreement of June 27, 201979. The shareholders' meeting of June 17, 2009 decided to amend The Articles 1 (Company, previously 'Rasche u. Uhlhorn Vertriebsgesellschaft mbH', and registered office, previously Twistringen, Amtsgericht Walsrode HRB 110021) and 2 (object of the company) of the Articles of Association. The Shareholders' Meeting also decided to convert the share capital to euros and at the same time to increase the share capital by EUR 4,435.40 and to amend Sections 4 (share capital) and 11 (announcements) of the Articles of Association. Business address:
Unnamed street ??, 90587 Veitsbronn, Germany
. The object of the company: provision of logistics and transport services. Share capital: EUR 30,000.00. The company has one or more directors. 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. Appointed: Managing Director: Uhlhorn, Sebastian, Vechta, *??.??.????; Uhlhorn, Alfred, Twistringen, *??.??.????, each with individual representative right; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed: Managing Director: Benike, Robert, Achim, *??.??.????; ?????, ????, Fürth, *??.??.????, each 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.
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: UTS Nürnberg GmbH, Nuremberg, Germany.
