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Managing Director: Bingcheng Zhang · Change of headquarters: Visionmax Germany GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb26 Apr 2021 German Trade Register Announcements, Germany
Overview
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HRB 739916: Visionmax Germany GmbH,
Mosbach, Steige 61, 74821 Mosbach
. limited liability company. Partnership agreement of 14 April 2020 with amendments dated 2 June 2020. The shareholders' meeting of 15 February 2021 decided to amend the partnership agreement in Sections 1 (Company and Registered Office) and Section 2 (Object of the Company). The seat is moved from Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 119018) to Mosbach. Seat relocated; now: Change of business address:
Steige 61, 74821 Mosbach
. Subject changed; now: The object of the enterprise is the holding of shares or shares in companies, the participation in companies or acquisitions of companies whose management takes over and establish branches, procurement of financing for own transactions and also for the participating and controlled companies. The company is allowed to deal with the import, export and international trade of machine tool parts and related electronic products. The company can provide investment and business consulting services. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Directors: Zhang, Bingcheng, Beijing / China, *??.??.????, authorized to represent individual parties 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 current state is available on the following page: Visionmax Germany GmbH, Mosbach, Germany.