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Managing Director: Huifeng Gan, Xiang Ruyuan · Capital: €100,000 · Shareholder agreement · Proxy policy Hrb14 Jan 2014 German Trade Register Announcements, Germany
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HRB 717395: EuChin GmbH,
Unnamed street ??, 68309 Mannheim, Germany
. The Shareholders' Meeting of December 3, 2013 decided on the recasting of the partnership agreement. The share capital is increased to EUR 100,000.00 by resolution of the shareholders' meeting from the same day. Share capital now: EUR 100,000.00. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. The power of representation in the case of managing directors has been amended: Gan, Huifeng, Mannheim, *??.??.????, entitled to represent individual parties with the power to enter into legal transactions on behalf of the company in their own name or as a representative of a third party. Appointed as Managing Director: Ruyuan, Xiang, Shanghai/ China, *??.??.????, authorized to represent the company individually 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: EuChin GmbH, Weinheim, Germany.
