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Reg­is­tra­tion · Managing Director: Haiying Sun · Address · Capital: €50,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb25 Apr 2016 German Trade Register Announcements, Germany

Overview

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HRB 77524: BOS EWIG GmbH,
Unnamed street ??, 40470 Düsseldorf, Germany
. GmbH. Partnership agreement of February 23, 2016. Business address:
Unnamed street ??, 40470 Düsseldorf, Germany
. The aim is to im- and wholesale and retail goods of various kinds, in particular cars and car parts, industrial machinery, food and alcoholic beverages, the provision of logistics services between Europe and Asia and related consultancy and services, as well as the acquisition, sale, operation, rental, management and maintenance of warehouses. Share capital: EUR 50,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. Managing Directors: Sun, Haiying, Dalian/ China, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent itself 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: BOS EWIG GmbH, Hamburg, Germany.