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MD: Sun Bin · No longer MD: Shengyu Gao · Change of headquarters: SuperE Fulfillment Consulting GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose … Hrb 26 Oct 2021 German Trade Register Announcements, Germany
Overview
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HRB 25240: HYGISUN GmbH,
Würselen, Schumanstraße 12, 52146 Würselen
. Limited liability company. Articles of Association of 24 May 2017 with amendment of 28 February 2018. The shareholders' meeting of 5 August 2021 resolved on the amendment of the articles of association in § 1 (company name and registered office) and § 2 (object of the company) and with it the transfer of the registered office from Mönchengladbach (previously Amtsgericht Moenchengladbach HRB 18242) to Würselen as well as the change of the company's company and the object of the company. Business address:
Schumanstraße 12, 52146 Würselen
. Object: The object of the company is the import and export as well as the trade with and of goods of all kinds, in particular disinfectants, preparations for sterilization, protective masks, gloves for medical purposes, coats and thermometers. The Company is entitled at home and abroad to establish branches, to extend its activity to other related territories and to acquire or establish business enterprises of the same or similar nature. Common stock capital: 25.000,00 EUR. General representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Appointed as Managing Director: Bin, Sun, Würselen, **??.??.????, authorized to represent the company individually with the authority to conclude legal transactions on behalf of the company with himself in his own name or a.s. a representative of a third party. No longer managing director: Gao, Shengyu, Mönchengladbach, **??.??.????.
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: Sunbeam Newpower GmbH, Würselen, Germany.
