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Managing Director: Zheng Cheng · No longer Managing Director (2) · Change of headquarters: Cambaum GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb22 Mar 2013 German Trade Register Announcements, Germany (15/03/2013)
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Cambaum GmbH, Baden-
Unnamed street ??, 77836 Rheinmünster, Germany
. GmbH. Partnership agreement of May 23, 2012. The shareholders' meeting of December 21, 2012 decided to recast the partnership agreement in particular in paragraph 1 (company and registered office). The seat is moved from Munich (Amtsgericht München HRB 201482) to Baden-Baden. So far: "Blitz 12-276 GmbH", now: seat relocated, now: change of business address: Airport Boulevard B 210, 77836 Rheinmünster. Object changed, now: Object: is the development, production, processing, administration, operation and distribution of mechatronics. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Appointed as Managing Director: Cheng, Zheng, Beijing (China), *??.??.????, authorized to represent the company on its own behalf or a.s. a representative of a third party. No longer Managing Director: ???????, ?????, Munich, *??.??.????; ??????, ????? ?????, Munich, *??.??.????.
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: Cambaum GmbH, Baden-Baden, Germany.