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No longer Authorized signatory (ppa) (1) · Capital: €25,000 · Shareholder agreement · Name: China Restaurant Golden Shanghai GmbH · Corporate Purpose Hrb6 Aug 2019 German Trade Register Announcements, Germany
Overview
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HRB 155530: China Restaurant "Golden Shanghai" UG (limited liability),
Hamburg, Kleekamp 1, 22339 Hamburg
. The Shareholders' Meeting of June 4, 2019 with amendment of July 16, 2019 decided to recast the partnership agreement, in particular in Sections 1 (Company), 2 (Object), 4 (Share Capital) and 5 (Management, Representation) and with it the increase of the share capital by EUR 24,000.00 to EUR 25,000.00. New company: China Restaurant "Golden Shanghai" GmbH. New business object: The object of the company is the operation of restaurants, in particular a restaurant called "China Restaurant Shanghai". If only one managing director is appointed, he represents 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. Procura terminated Wong, Chi Fan, Hamburg, *??.??.????.
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: China Restaurant Golden Shanghai GmbH, Hamburg, Germany.