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Managing Director: Pui Fun Chui, Wai Leung Jerry Yip · Change of headquarters: EnviroPlastics GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb29 Jul 2016 German Trade Register Announcements, Germany
Overview
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HRB 203890: EnviroPlastics GmbH,
Bunde, Industriestraße 3, 26831 Bunde
. GmbH. Business address:
Industriestraße 3, 26831 Bunde
. Subject: Recycling and trade in recyclables and goods, including im- and export. 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. Appointed as Managing Director: Chui, Pui Fun, Hong Kong/ China, *??.??.????; Yip, Wai Leung Jerry, Hong Kong/ China, *??.??.????, each with the power to enter into legal transactions on behalf of the Company in its own name or as a representative of a third party. Partnership agreement of February 23, 2016 with amendment from March 21, 2016. The shareholders' meeting of June 9, 2016 decided to amend the СД agreement in Section 1 (company and registered office) and with it the transfer of its registered office from Jever (previously Amtsgericht Oldenburg HRB 210836) to Bunde.
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: EnviroPlastics GmbH, Bunde, Germany.