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Managing Director: Shaojia Zhan · Change of headquarters: NeUe Dawn GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb6 May 2019 German Trade Register Announcements, Germany
Overview
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HRB 31783: NeUe Dawn GmbH,
Duisburg, Friedrich-Alfred-Straße 184, 47226 Duisburg
. GmbH. Partnership agreement of June 12, 2018. The shareholders' meeting of March 22, 2019 decided to amend the partnership agreement in section 1.2 and with it to transfer its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 84088) to Duisburg. Business address:
Friedrich-Alfred-Straße 184, 47226 Duisburg
. The aim is to impile and export and distribute electronic consumer goods, in particular small electrical household appliances. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By resolution of shareholders, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. Managing Directors: Zhan, Shaojia, Shenzhen/ China, *??.??.???? to enter into legal transactions on behalf of the Company with the power to represent itself 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: NeUe Dawn GmbH, Duisburg, Germany.