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MD: Zhijun Ni · No longer MD: Yuyong Rao · ppa (4) · Change of headquarters: Baosteel Europe GmbH · Address · Capital: 4,000,000 DEM · Shareholder agreement · Company statute · Corporate Purpose Hrb31 Jan 2020 German Trade Register Announcements, Germany (30/01/2020)
Overview
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HRB 254444: Baosteel Europe GmbH,
Munich, Wilhelm-Wagenfeld-Straße 26, 80807 München
. GmbH. Partnership agreement of September 14, 1993, last amended on November 5, 2007. The shareholders' meeting of January 16, 2020 decided to amend Sections 1 (headquarters, previously Hamburg, Amtsgericht Hamburg HRB 53968) and 2 (object of the company) of the Articles of Association. Business address:
Wilhelm-Wagenfeld-Straße 26, 80807 München
. Subject of the company: Unlicensed import and export of goods of all kinds, in particular industrial equipment, machinery, spare parts, steel and metal products, as well as the execution of international engineering or construction projects and research and development related to steel and aluminium, including but not limited to steel materials, manufacturing technology, steel use technology, intelligent manufacturing, energy saving technology and environmental protection, etc. The company's activities relate in particular to the exchange of goods and services between the People's Republic of China and various countries in Europe, Africa and the Middle East. Share capital: DEM 4,000,000.00. 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. Retired: Managing Director: Rao, Yuyong, Hamburg, *??.??.????. Appointed: Managing Director: Ni, Zhijun, Munich, *??.??.????, 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. Overall prokura together with a managing director or another authorized representative: Ding, Weijun, Munich, *??.??.????; ??, ???????, Hamburg, *??.??.????; ?????, ???????, Hamburg, *??.??.????; ?????, ???, 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: Baosteel Europe GmbH, Munich, Germany.