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Managing Director: Huilin Guo, Chongding Zhang · Change of headquarters: EUGAD GmbH · Address · Capital: €150,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb16 Aug 2017 German Trade Register Announcements, Germany
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HRB 28346: EUGAD GmbH,
Wuppertal, Erwinstraße 2a, 42289 Wuppertal
. GmbH. The shareholders' meeting of June 28, 2017 has decided to amend the partnership agreement in Section 1 section 2 ( company and registered office) and with it the transfer of the registered office of Hilden (previously Amtsgericht Düsseldorf HRB 69212) to Wuppertal. Business address:
Erwinstraße 2a, 42289 Wuppertal
. Subject: The import, export, wholesale and retail trade of goods of all kinds, insofar as this does not require special authorisation, in particular the trade in household equipment, travel accessories and car accessories. Share capital: EUR 150,000.00. 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. Managing Directors: Guo, Huilin, Hilden, *??.??.????; Zhang, Chongding, Wuppertal, *??.??.????, each 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: EUGAD GmbH, Wuppertal, Germany.
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