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Address · Capital: €18.00 · Company statute · Corporate Purpose Hrb13 Aug 2014 German Trade Register Announcements, Germany
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HRB 79212: CWZ China Flowers AG, Cologne, c/o Luther Rechtsanwaltsgesellschaft mbH, Ungenannte Str. ??, 50678 Köln, Germany. The Annual General Meeting of July 30, 2014 decided to increase the share capital by EUR 17,950,000.00 to EUR 18,000,000.00 in exchange for contributions in kind and to amend the Articles of Association in Section 4 (1) (amount and division of the share capital). The capital increase has been carried out. The Annual General Meeting of July 30, 2014 further decided to amend the object of the company and thus Section 2 (1) of the Articles of Association. Change of business address: c/o HRG Hanseatic Revisionsgesellschaft mbH Ungenannte Str. ??, 20095 Hamburg, Germany. New business object: (1) the management of companies and the management of shareholdings in companies active in particular in the following business areas: planting, marketing and retail ingesbodi, as well as large-scale distribution of flowers, plants and other products through telephone orders and via internet platforms. 2. The subject-matter of the undertaking shall include, in particular, the acquisition, holding and management and disposal of shareholdings in undertakings, their pooling under uniform management and their support and advice, including the provision of services to those undertakings. The activities of the companies do not include shops and services subject to authorisation. EUR 18,000,000.00. A/S not registered is announced:
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: Xin Rui Ke (China) AG, Hamburg, Germany.
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