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Managing Director: Natalia Schmidt · Shareholder agreement · Name: HELIOS Automobile GmbH Hrb27 May 2013 German Trade Register Announcements, Germany (23/05/2013)
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HELIOS Automobile UG (limited liability),
Unnamed street ??, 51149 Köln, Germany
. The shareholders' meeting of May 13, 2013 decided to amend the company agreement in Section 1 (1) (Company) and with it the change of the company. The partnership agreement is also amended in Section 4 (Management and Representation). Furthermore, it was decided to amend the partnership agreement in Section 3 (share capital) and, with it, to increase the share capital by EUR 24,700.00. The social contract is completely recast. New company: HELIOS Automobile GmbH. €25,000.00. If only one managing director is appointed, he represents 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 Director: Schmidt, Natalia, Cologne, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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: HELIOS Automobile GmbH, Cologne, Germany.