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Managing Director (2) · Change of headquarters: Quiches GmbH · Address · Capital: €100,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb25 Feb 2015 German Trade Register Announcements, Germany (23/02/2015)

Overview

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HRB 212162: Quiches GmbH,
Unnamed street ??, 30159 Hannover, Germany
. GmbH. The shareholders' meeting of January 23, 2015 decided to amend the partnership agreement in Section 1 (company and registered office) and with it to transfer its registered office from Markranstädt (previously Amtsgericht Leipzig HRB 30506) to Hanover. Business address:
Unnamed street ??, 30159 Hannover, Germany
. Subject: wholesale and retail trade, the import and export of all types of food stuff and the brokerage of commercial transactions, including all related transactions. Share capital: EUR 100,000.00. 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. Managing Directors: Thi My ????, ??????, Da Dinh, Ha Noi, *??.??.????; Tung, An Van, Da Dinh, Ha Noi, *??.??.????, each with individual representatives; 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: Quiches GmbH, Panketal, Germany.