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Managing Director: Hua Liang, Bo Peng, Qiuen Peng · No longer Managing Director: Jie Li, Wanzhou Meng · Authorized signatory (ppa) (1) · No longer ppa (1) · Address · Company statute Hrb 4 May 2017 German Trade Register Announcements, Germany (03/05/2017)
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HRB 184162: Huawei Technologies Service GmbH,
Unnamed street ??, 80992 München, Germany
. The Shareholders' Meeting of February 22, 2017 decided to amend Section 5 (Management and Representation) of the Articles of Association. Modified, now: Business address:
Unnamed street ??, 80992 München, Germany
. If only one managing director is appointed, he represents 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. Retired: Managing Director: Li, Jie, Shenzhen, Guangdong Province/People's Republic of China/ China, *??.??.????; Meng, Wanzhou, Shenzhen, Guangdong Province, China, *??.??.????. Appointed: Managing Director: Liang, Hua, Shenzhen/ China, *??.??.????; Peng, Qiuen, Shenzhen/ China, *??.??.????. Changed, now: Managing Director: Peng, Bo, Düsseldorf, *??.??.????, authorized to represent one person individually. Procura terminated: ?????, ????, Dusseldorf, *??.??.????. Individual procura: ????, ??????, Düsseldorf, *??.??.????.
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: Sparkoo Technologies Deutschland GmbH, Dusseldorf, Germany.