European Companies Search Engine
MD: Jian Zhou · ppa (1) · Change of headquarters: Sobuy Commercial GmbH · Address · Capital: €250,000 · Shareholder agreement · Seat: Norderstedt · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb7 Nov 2016 German Trade Register Announcements, Germany (07/10/2016)
Overview
Text
HRB 18061 KI: Sobuy Commercial GmbH,
Unnamed street ??, 22848 Norderstedt, Germany
. Company name: Sobuy Commercial GmbH. Headquarters of the company: Norderstedt. Business address:
Unnamed street ??, 22848 Norderstedt, Germany
. Subject: Distribution of all kinds of goods, in particular import and distribution of gift items, small furniture and small electrical appliances. In addition, the import and distribution of food. Excluded are those goods which require special permission. Capital: EUR 250,000. Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. Managing Director: Zhou, Jian, *??.??.????, Hamburg; with the power to represent the company alone and to conclude legal transactions with itself or as a representative of third parties with the power to do so. Individual procurators: ????, ???, *??.??.????, Zhejiang/CHINA. Legal form: Limited Liability Company. Partnership agreement of: April 21, 2005 last amended by decision of April 27, 2011. By resolution of the shareholders' meeting of August 24, 2016, the registered office of the company was moved from Hamburg (Amtsgericht Hamburg HRB 94318) to Norderstedt and the partnership agreement was amended in Section 1 (headquarters). By resolution of the shareholders' meeting of August 24, 2016, the share capital has been increased by EUR 217,500 to EUR 250,000 and the СД agreement has been amended to Section 3 (share capital). Note: Date of first registration: July 21, 2005.
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: Sobuy Commercial GmbH, Stapelfeld, Germany.
