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Managing Director: G. Zhang · No longer MD: Y. Ch. · Change of headquarters: H&Q International Trading GmbH · Address · Capital: €200,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 26 Apr 2021 German Trade Register Announcements, Germany
Overview
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HRB 122776: eVatmaster Consulting GmbH, Frankfurt am
Unnamed street ??, 60325 Frankfurt a. Main, Germany
. limited liability company. The shareholders' meeting of 11 November 2020 has decided to amend the partnership agreement in Section 1.1 (Company, until now: H&Q International Trading GmbH), Section 1.2 (seat) and with it the transfer of headquarters from Hoppstädten-Weiersbach (previously Amtsgericht Bad Kreuznach HRB 21927) to Frankfurt am Main and Section 2 (object of the company). Business address:
Unnamed street ??, 60325 Frankfurt a. Main, Germany
. Subject: Provision of services in the context of business and investment advice, in s. in the areas of corporate governance, financing, marketing, and technical consulting services and translation services; organisation and mediation of travel, cultural, personnel exchange programmes and similar events, where subject to authorisation; trade, including import and export, and e-commerce of electronic products, household products, cosmetics and clothing and the like, where subject to authorisation; Management of the situation, forwarding and logistics services as well as the mediation, organisation and execution of transports - national ly not international , as well as air and sea freight, which do not require approval under the GüKG. Share capital: EUR 200,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. No longer Managing Director: Chen, Ying, Shanghai / China, *??.??.????. Appointed as Managing Director: Zhang, Gaojie, Shenzhan, Baoan / China District, *??.??.????, 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: eVatmaster Consulting GmbH, Rodgau, Germany.