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Member of the Executive Board: Yan Changzai · No longer CxO (1) · Change of headquarters: Skylinehöhe 72. V V AG · Address · Capital: €50,000 · Proxy policy · Company statute · Corporate Purpose Hrb30 Aug 2012 German Trade Register Announcements, Germany (29/08/2012)
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Snowbird AG, Cologne, c/o Luther Rechtsanwaltsgesellschaft mbH,
Unnamed street ??, 50678 Köln, Germany
. AG. Articles of Association of
Unnamed street ??, 2012 The, Germany
Annual General Meeting of July 11, 2012 decided to amend the Articles of Association in Section 1 and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 93597) to Cologne and the change of the company. In addition, the subject-matter and in accordance with Section 2 of the Articles of Association were amended and Section 4 (share capital). The statutes have been revised as a whole. Business address: c/o Luther Rechtsanwaltsgesellschaft mbH.
Unnamed street ??, 50678 Köln, Germany
. Subject: The management of undertakings and the management of shareholdings in companies active in particular in the following business areas: processing of down for the production and distribution of various down products. Share capital: EUR 50,000.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. No longer a board member: ?????, ????????, Wesseling, *??.??.????. Board of Directors: Changzai, Yan, Puyang, Henan, PRC, *??.??.????, authorized to represent each other individually with the authority to enter into legal transactions on behalf of the Company 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: Snowbird AG, Heidelberg, Germany.