Governance

How the group is governed

UGM-Group LLC is a New Mexico Limited Liability Company, member-managed, formed under NMSA 1978 Ch. 53 Art. 19. Governance is exercised by its Members and a dedicated management team, within the framework set by the Operating Agreement.

Scope of the holding

Strict holding company

UGM-Group holds and oversees the equity stakes in its subsidiaries. It does not directly conduct commercial activity with external clients, other than management, oversight and consulting for its own subsidiaries.

Intra-group billing

UGM-Group invoices its subsidiaries for shared services (management, legal, administrative support) and keeps the group's consolidated accounting.

Group compliance

Beneficial owners disclosed to FinCEN (Corporate Transparency Act). Governance formalized through New Mexico-law Articles of Organization and an Operating Agreement.

Legal identity

JurisdictionNew Mexico, United States
EIN35-2925705
New Mexico Business ID0008051262
Registered agentRegistered Agents Inc, Albuquerque, NM