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Reg­is­tra­tion · Managing Director: Xin Huang · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb31 Oct 2014 German Trade Register Announcements, Germany

Overview

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HRB 133968: Felix Consulting Verwaltungsgesellschaft mbH,
Unnamed street ??, 22309 Hamburg, Germany
. GmbH. Partnership agreement of October 9, 2014 with amendment of October 22, 2014. Business address:
Unnamed street ??, 22309 Hamburg, Germany
. The object of the company is the acquisition of the management and personal liability of Felix GmbH & Co. KG, based in Hamburg, which is concerned with business consulting and the provision of other services (e.g. brokerage of service providers, translations) for companies and private individuals from the PRC. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or a.s. a representative of a third party. Managing Director: Huang, Xin, Kiel, *??.??.????, 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.

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: Felix Consulting Verwaltungsgesellschaft mbH, Kaltenkirchen, Germany.