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Registration · Managing Director: Bo Xiong · Address · Capital: €30,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 23 Mar 2021 German Trade Register Announcements, Germany
Overview
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HRB 167881: Substanbo GmbH,
Unnamed street ??, 22113 Hamburg, Germany
. limited liability company. Partnership agreement of 17 November 2020 with amendments dated 17 December 2020 and 23 February 2021. Business address:
Unnamed street ??, 22113 Hamburg, Germany
. Subject: Technical services: development and research of application software and computer system software, construction, operation and maintenance of software systems, transfer of own technology, design, construction, cabling, installation of equipment, debugging and technical services in the field of network technology, management and maintenance of system applications, management of information technology management, software development, data processing, computer, software and auxiliary equipment, electronic products. E-commerce and wholesale operation: import and export business of goods, office equipment wholesale and retail trade, clothing, Footwear, luggage, household goods, watches, jewelry, office and sports supplies, photo equipment, outdoor sports Retail sale of consumables, toys, maternity and infant products, pet products, beauty products, health products, wigs and peripheral accessories, toys, car and motorcycle accessories, communications products, safety products, sports and leisure products, household goods, DIY products, household appliances, licensed business items are: electronic products, digital products, audiovisual products, etc. Business services: management consulting, national and international forwarders, supply chain management, project investments, equity investments, corporate management, investment management and consulting, corporate marketing planning. Warehouse management and leasing of business premises, leasing of machinery and equipment. Share capital: EUR 30,000.00. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Directors: Xiong, Bo, Shenzhen City / China, *??.??.????, 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: Substanbo GmbH, Hamburg, Germany.
