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MD (5) · Change of headquarters: Platin 1791. GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Die Vertretung von Gesellschaften nach außen sowie die Übernahme der … Hrb14 Apr 2020 German Trade Register Announcements, Germany

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HRB 89529: Platin 1791. GmbH, Düsseldorf, c/o VRB Stock companies GmbH,
Unnamed street ??, 10117 Berlin, Germany
. GmbH. Partnership agreement of January 30, 2019, later amended. The shareholders' meeting of September 23, 2019 has the amendment of the social contract in Section 2 and with it the; Relocation from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 115439) to Düsseldorf. Business address: c/o VRB Stock companies GmbH,
Unnamed street ??, 10117 Berlin, Germany
. Subject: Representing companies to the outside world and assuming personal liability as their general partner, including KGen German Albatros IV GmbH & Co. KG, German Albatros V GmbH & Co. KG and Smalbatros GmbH & Co. KG, all with their registered office in Düsseldorf. Share capital: EUR 25,000.00. General; Representation regulation: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is jointly represented by two directors. Managing Directors: Dost, Verdeep, London/ United Kingdom, *??.??.????; Liao, Bo, Courbevoie/ France, *??.??.????; Men, Meng, Courbevoie/ France, *??.??.????; Xu, Qian, Issy Les Moulineaux/ France, *??.??.????; Zhao, Wen, Neuilly-Sur-Seine/ France, *??.??.???? to enter into legal transactions on behalf of the company a.s. a representative of a third party.

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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: Platin 1791. GmbH, Dusseldorf, Germany.

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