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Managing Director: Kwok Man Chiu · No longer Managing Director: Shuyuan Zheng · Name: Asia Copper House Nbg GmbH · Company statute · Corporate Purpose Hrb19 Jan 2018 German Trade Register Announcements, Germany (18/01/2018)

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Text

HRB 33852: Copper House Nbg Verwaltungs GmbH,
Unnamed street ??, 90429 Nürnberg, Germany
. The Shareholders' Meeting of November 27, 2017 decided to amend Sections 1 (Company) and 2 (Object of the Company) of the Articles of Association. New company: Asia Copper House Nbg GmbH. New business object: The operation of a Chinese-Mongolian restaurant. Appointed: Managing Director: Chiu, Kwok Man, Ingolstadt, *??.??.????, authorized to represent one person; 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. Retired: Managing Director: Zheng, Shuyuan, Gröbenzell, *??.??.????.
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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: Asia Copper House Nbg GmbH, Nuremberg, Germany.

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