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Managing Director: Jianmin Feng, Dirk Göhringer · Shareholder agreement · Corporate Purpose Hrb 5 Feb 2020 German Trade Register Announcements, Germany
Overview
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HRB 109328: Venus Capital GmbH,
Eschborn, Ginnheimer Straße 4, 65760 Eschborn
. The shareholders' meeting of November 21, 2019 decided to amend the partnership agreement in Section 1 (Company) and In Section 2 (object of the company). Forever Import & Handel GmbH. New subject matter: the import, export, procurement, purchase, sale, sale and distribution of electronic or electrical components, other electronic or electrical parts and other components and parts, as well as materials for or in connection with equipment and other equipment for production, Management, storage, conversion or feed-in of electricity from renewable energy sources, for or in connection with installations and other facilities for the production, storage, conversion or feed-in of hydrogen or gas, for or in connection with the construction, manufacture, restoration, conversion, renovation, renovation or maintenance of a structure, an outdoor installation or parts thereof, and for or in connection with infrastructure. Changed, now: Managing Director: Feng, Jianmin, Frankfurt am Main, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: Göhringer, Dirk, Frankfurt am Main, *??.??.????, 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 latest known state is available on the following page: Forever Real GmbH, Eschborn, Germany.