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Managing Director: He Bin, Khaled Helioui · No longer MD: F. W. · Change of headquarters: YOUSU GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 11 Nov 2016 German Trade Register Announcements, Germany
Overview
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HRB 143768: YOUSU GmbH,
Unnamed street ??, 20354 Hamburg, Germany
. GmbH. Partnership agreement of January 7, 2016 with amendment dated February 23, 2016. The Shareholders' Meeting of October 19, 2016 decided to amend the partnership agreement in Section 1 (1.2) (seat) and with it the transfer of its registered office from Frankfurt am Main (previously: Amtsgericht Frankfurt am Main HRB 104123) to Hamburg. Business address:
Unnamed street ??, 20354 Hamburg, Germany
. The object of the company is the management of assets and participation in companies as well as the planning and implementation of marketing measures and commercial investments. 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. Retired Managing Director: Walenta, Frank, Frankfurt am Main, *??.??.????. Changed (representation), now Managing Director: Bin, He, Beijing/ China, *??.??.????, authorised to represent in accordance with general representation rules; 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. Appointed Managing Director: Helioui, Khaled, Hamburg, *??.??.????, authorised to represent in accordance with general representation rules; 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 latest known state is available on the following page: YOUSU GmbH, Hamburg, Germany.
