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Managing Director: Jinsong Ren · Change of headquarters: HiMaTEK GmbH · Address · Capital: €50,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb10 Aug 2011 German Trade Register Announcements, Germany (09/08/2011)
Overview
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HiMaTEK GmbH,
Unnamed street ??, 47198 Duisburg, Germany
. GmbH. Partnership agreement of November 26, 2009. The shareholders' meeting of July 4, 2011 approved the amendment of the social contract in Section 1 para. 2 and with it decided to transfer its headquarters from Düsseldorf (previously Amtsgericht Düsseldorf HRB 62471) to Duisburg. Business address:
Unnamed street ??, 47198 Duisburg, Germany
. The object is the im- and export of goods of all kinds, in particular machinery, machine parts and moulds, as well as other technical services, in particular technical advice on the above-mentioned goods. Share capital: EUR 50,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By resolution of shareholders, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. Managing Director: Ren, Jinsong, Duisburg, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in its 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: HiMaTEK GmbH, Neuss, Germany.
