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Registration · Managing Director: Jan Junker, Percy Stocker, Hendrik Witt · Address · Capital: €25,002 · Shareholder agreement · Corporate Purpose Hrb20 Feb 2014 German Trade Register Announcements, Germany (19/02/2014)
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HRB 29293 HB: Ubimax GmbH, Bremen, c/o
Unnamed street ??, 28195 Bremen, Germany
. Ubimax GmbH; Bremen; Business address: c/o
Unnamed street ??, 28195 Bremen, Germany
; Subject: The development and distribution of software and hardware, the provision of IT consulting services and the carrying out of all transactions related to the aforementioned objects. Capital: EUR 25,002; The company has one or more directors. If a managing director is appointed, he represents 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. The power of sole representation may be granted. Any managing director may be exempted from the prohibition of entering into legal transactions with himself in his own name or as a representative of a third party. Managing Directors: 1. Junker, Jan, *??.??.????, Wiesbaden; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Stocker, Percy, *??.??.????, Neuried; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Director: 3. Dr. Witt, Hendrik, *??.??.????, Bremen; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; GmbH; Partnership agreement of January 31, 2014.
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: Ubimax GmbH, Bremen, Germany.
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