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MD: Yecheng Ye · Change of headquarters: Tian Consulting, Vermittlung und Projektmanagement für China GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb10 Oct 2016 German Trade Register Announcements, Germany
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HRB 143298: Tian Consulting, Vermittlung und Projektmanagement für China GmbH, Hamburg, Neugrabener Bahnhofstraße 16 b, 21149 Hamburg. GmbH. The partnership agreement of April 22, 2014 was amended several times, most recently pursuant to the resolution of the Shareholders' Meeting of October 16, 2015. The Shareholders' Meeting of September 15, 2016 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the relocation of Rosengarten (previously: District Court of Tostedt HRB 205324) to Hamburg. Business address: Neugrabener Bahnhofstraße 16 b, 21149 Hamburg. The ame is: advising Chinese companies on their establishment in Germany, organising and carrying out related trips and events; trade in Chinese products, in particular watches, and German goods to China, insofar as they are not subject to authorisation, as well as property management and services of all kinds. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Ye, Yecheng, Rosengarten, *??.??.????, authorized to represent one person; with the power to enter into legal transactions 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 current state is available on the following page: Tian Consulting, Vermittlung und Projektmanagement für China GmbH, Hamburg, Germany.
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