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Managing Director: Jian Zhou · Officer: Andrea Manco, Min Zhou · Change of headquarters · Address · Capital: €250,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb2 May 2019 German Trade Register Announcements, Germany
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HRB 156898: Sobuy Commercial GmbH, Ungenannte Str. ??, 22143 Hamburg, Germany. GmbH. Partnership agreement of April 21, 2005 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of August 24, 2016. The shareholders' meeting of March 28, 2019 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Norderstedt (previously: District Court of Kiel HRB 18061 KI) to Hamburg. Business address: Ungenannte Str. ??, 22143 Hamburg, Germany. Subject: The object of the company is the distribution of goods of all kinds, in particular the import and distribution of gift items, small furniture and small electrical appliances. In addition, the import and distribution of food. Excluded are those goods which require special permission. Share capital: EUR 250,000.00. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Zhou, Jian, Hamburg, *??.??.????, authorized to represent one person; 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. Individual procurators: Manco, Andrea, Hamburg, *??.??.????; Zhou, Min, Zhejiang, *??.??.????.
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: Sobuy Commercial GmbH, Stapelfeld, Germany.
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