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Managing Director: Som Po Chou, Rüdiger von Rosen · Change of headquarters: Sino-German M&A Service GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb20 Jun 2018 German Trade Register Announcements, Germany
Overview
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HRB 112171: Sino-German M&A Service GmbH, Frankfurt am
Unnamed street ??, 60325 Frankfurt a. Main, Germany
. GmbH. The shareholders' meeting of May 8, 2018 has decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Heidelberg (previously Amtsgericht Mannheim HRB 725872) to Frankfurt am Main. Seat moved, now: Changed, now: Business address:
Unnamed street ??, 60325 Frankfurt a. Main, Germany
. The ame: to promote cooperation between German and Asian companies as well as research institutes and non-profit organisations, in particular from the fields of IT and high-tech and the establishment of Asian companies in Germany, and to advise Chinese companies on investments in Germany. In this context, the company provides reasonable and expedient services, is entitled to acquire, sell, develop, build, manage and rent or rent land and high-tech parks. In addition, the subject of the acquisition, holding and management of own holdings in companies and own assets as well as business and trading advice. 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. Managing Director: Dr. Chou, Som Po, Heidelberg, *??.??.????; Dr. von Rosen, Rüdiger, Frankfurt am Main, *??.??.????, each with individual representatives; 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: Solmic Biotech GmbH, Dusseldorf, Germany.