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MD: Peipei Zhou · No longer MD (1) · Change of headquarters: Panda Feuerwerk GmbH · Capital: €25,000 · Shareholder agreement · Seat: Norderstedt · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb19 Sept 2007 German Trade Register Announcements, Germany (17/09/2007)
Overview
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Panda Feuerwerk GmbH, Norderstedt (
Unnamed street ??, 22851 Norderstedt, Germany
). Company name: Panda Feuerwerk GmbH Headquarters of the company: Norderstedt Object: Distribution of fireworks. Capital: EUR 25,000 Representation scheme: 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. Board of Management: Managing Director: 1. Zhou, Peipei, *??.??.????, Norderstedt; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Was Managing Director: 2. ??????????, ???, *??.??.????, Hamburg Legal form: Limited Liability Company; Partnership agreement of: October 15, 2002, amended by decision of October 18, 2002. By resolution of the shareholders' meeting of May 23, 2007 the registered office of the company was moved from Hamburg (Amtsgericht Hamburg HRB 85725) to Norderstedt and the partnership agreement was amended in Section 1 (seat); The partnership agreement is also amended in: Section 6 (opening clause), Section 7 (shareholders' resolutions), section 8 (shareholders' meeting), section 9 (assignment of shares), section 10 (pre-emption right), section 11 (inheritance of shares), section 12 (collection of shares), section 13 (collection fee), section 14 (Section 7 AF/ notices).
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: Panda Feuerwerk GmbH, Husum, Germany.