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Managing Director: Sven Meißner · Change of headquarters: SMIC Finance UG · Address · Capital: €1,000.00 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb6 Oct 2014 German Trade Register Announcements, Germany
Overview
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HRB 205169: SMIC Finance UG (limited liability),
Unnamed street ??, 21335 Lüneburg, Germany
. GmbH. Partnership agreement of February 1, 2013 with amendment of July 17, 2014. The shareholders' meeting of July 17, 2014 decided on a new version of the partnership agreement and with it the transfer of its registered office from Hamburg (previously Amtsgericht Hamburg HRB 126316) to Lüneburg and the amendment of the general representation scheme. Business address:
Unnamed street ??, 21335 Lüneburg, Germany
. The object of the undertaking is the acquisition, management and shareholdings in other undertakings exclusively in its own name and on its own account, as well as any transactions which are not subject to authorisation. Share capital: EUR 1,000.00. 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. Appointed as Managing Director: Meißner, Sven, Lüneburg, *??.??.????, 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: SMIC Finance GmbH, Lüneburg, Germany.