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Reg­is­tra­tion · Managing Director: Ioannis Kalogiratos · Authorized signatory (ppa) (1) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb 27 Apr 2015 German Trade Register Announcements, Germany

Overview

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HRB 74757: WINNER BATTERIEN GmbH,
Unnamed street ??, 40210 Düsseldorf, Germany
. GmbH. Partnership agreement of March 16, 2015. Business address:
Unnamed street ??, 40210 Düsseldorf, Germany
. Purpose: (a) the manufacture, trade and provision of all kinds of services containing electrical accumulators materials (such as start-up, attraction, fixed, waiting accumulators, etc.) and any kind of accessories (b) the manufacture, trade and service relating to spare parts and accessories of any kind and automotive consumables (c) the trade and provision of services of any kind relating to accumulators, photovoltaic systems, electronic systems and uninterrupted functioning equipment (U.P.S.) (d) the import and export of the above-mentioned products (e) the representation of foreign companies operating in the same field (f) wholesalers and retailers. Share capital: EUR 25,000.00. 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. Each managing director may be granted individual power of representation and/or exemption from the restrictions of the § 181 BGB. Managing Directors: Kalogiratos, Ioannis, Petroupoli/ Greece, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party. Individual procurators: ??????, ????????, Montreal/Canada, *??.??.????.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: WINNER BATTERIEN GmbH, Velbert, Germany.