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MD: Yubing Yang · Change of headquarters: Heaven Gifts Germany GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Schwarzenbek · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb16 Sept 2020 German Trade Register Announcements, Germany (15/09/2020)
Overview
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HRB 20351 HL: Heaven Gifts Germany GmbH,
Schwarzenbek, Grabauer Straße 11, 21493 Schwarzenbek
. Company name: Heaven Gifts Germany GmbH; Headquarters of the company: Registered office/branch: Schwarzenbek; Business address:
Grabauer Straße 11, 21493 Schwarzenbek
; The aim is to import and export and trade in goods of various kinds, in particular electronic cigarettes; Capital: EUR 25,000.00; Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Managing Directors: 1. Yang, Yubing, *??.??.????, Schwarzenbek; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: 18 April 2017 By resolution of the shareholders' meeting of 26 August 2020, the registered office of the company has been transferred from Hamburg (Amtsgericht Hamburg HRB 146374) to Schwarzenbek and the СД agreement has been amended to section 1 paragraph 2 (seat). Comment: Day of first registration: 10 May 2017
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: Heaven Gifts Germany GmbH, Schwarzenbek, Germany.