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Managing Director: Yi Kong, Chuan Song · Change of headquarters: Songmics International GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb3 May 2012 German Trade Register Announcements, Germany (26/04/2012)
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Songmics International GmbH,
Unnamed street ??, 42327 Wuppertal, Germany
. GmbH. Partnership agreement of December 14, 2011. The shareholders' meeting of February 24, 2012 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 67224) to Wuppertal. Business address:
Unnamed street ??, 42327 Wuppertal, Germany
. Subject: Import and export, trade, distribution of goods of all kinds, in particular shop exhibition accessories, household items, electronic devices, industrial machinery, car parts, bicycle spare parts, textile products, tools, lighting, software and accessories. Share capital: EUR 25,000.00. 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. Managing Director: Kong, Yi, Dortmund, *??.??.????; Song, Chuan, Zhengzhou/Henan/China, *??.??.???? to enter into legal transactions on behalf of the Company in their own name 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: Songmics International GmbH, Remscheid, Germany.
