European Companies Search Engine
Managing Director: Hao Chen · Authorized signatory (ppa): Ch. Wang · Change of headquarters: MH Handel GmbH · Address · Capital: €100,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 3 May 2016 German Trade Register Announcements, Germany
Overview
Text
HRB 141235: MH Handel GmbH,
Hamburg, Wendenstraße 309, 20537 Hamburg
. GmbH. Partnership agreement of May 20, 2010. The Shareholders' Meeting of November 30, 2015 decided to amend the partnership agreement in Section 1 sentence 2 (seat) and with it the transfer of its registered office from Munich (previously: Amtsgericht München HRB 186174) to Munich. Business address:
Wendenstraße 309, 20537 Hamburg
. Subject: Trade (import and export) of goods of all kinds, insofar as no legal permission is required, in particular the import of Chinese products into Europe, such as zoo articles, toys, decorative articles, sporting goods, household goods and garden accessories, furniture and electronic products, as well as their sale via an electronic trading platform and in the wholesale and retail trade. Share capital: EUR 100,000.00. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Chen, Hao, Haishu District/ Ningbo City/ Zhejiang Province/ China, *??.??.????, authorized to represent one person; 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. Individual procuration: Wang, Chunhua, Haishu District/ Ningbo City/ Zhejiang Province/ China, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: MH Handel GmbH, Hamburg, Germany.