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MD: J. F., Z. W. · No longer MD (1) · Change of headquarters: DENUS Zweihundertundeins Unternehmensverwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb 30 Jul 2014 German Trade Register Announcements, Germany
Overview
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HRB 15189: JCC-China GmbH, bark,
Unnamed street ??, 46325 Borken, Germany
. GmbH. The shareholders' meeting of June 25, 2014 decided to amend the partnership agreement in Sections 1 and 2 and with it the change of the company and the object of the company as well as the transfer of the registered office from Cologne (previously Amtsgericht Köln HRB 80079) to Borken. Business address:
Unnamed street ??, 46325 Borken, Germany
. Subject: Engineering development and consulting for the rail, aeronautical and automotive industries, special advice for manufacturing plants and related plants and facilities, as well as all related activities, in particular in the People's Republic of China. The Company is entitled to participate in, acquire, represent or establish the same, similar or other companies. 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. No longer Managing Director: Dr. ?????, ????, Bergisch Gladbach, *??.??.????. Appointed Managing Director: Fooke, Johannes, Borken, *??.??.????; Wang, Zhijun, No. 88 Caihuying East St. Fengtai District, Beijing/ China, *??.??.???? to enter into legal transactions on behalf of the company on behalf of the company 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 latest known state is available on the following page: JCC-China GmbH, Borken, Germany.