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Change of headquarters: Yiwu-Hamburg GmbH · Managing Director: Huilian Yan · Capital · Corporate Purpose · Articles of association Hrb14 Nov 2016 German Trade Register Announcement, Germany (11/11/2016)
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HRB 31835 HB: Yiwu-Hamburg GmbH, Ungenannte Str. ??, 27580 Bremerhaven, Germany. Purpose: (a) the export and trade of goods without authorisation, in particular decorative articles for holidays, and (b) the organisation, execution and mediation of travel. Capital: EUR 25,000; 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. The power of sole representation may be granted. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Managing Directors: 1. Yan, Huilian, *??.??.????, Hamburg; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; GmbH; Partnership agreement of: May 22, 2015 last amended by resolution of November 10, 2015 By resolution of the shareholders meeting of September 2, 2016 the registered office of the company is moved from Hamburg (District Court of Hamburg HRB 139003) to Bremerhaven and the partnership agreement is amended to section 1st day of the first registration: November 16, 2015
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: United Medical Personal Care GmbH, Oldenburg, Germany.
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