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Managing Director: Sascha Schröder · No longer Managing Director: Berthold Brentrup · Address · Share­holder agreement · Name: HIK GmbH · Corporate Purpose Hrb 10 Apr 2017 German Trade Register Announcements, Germany (09/04/2017)

Overview

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HRB 71205: HI-Kabelkonfektionierungs GmbH,
Unnamed street ??, 64743 Beerfelden, Germany
. The shareholders' meeting of March 13, 2017 has decided to amend the company agreement in Sections 1, 2 and 3 and with it, among other things, the amendment of the company and the object. New company: HIK GmbH. Business address:
Unnamed street ??, 64743 Beerfelden, Germany
. New subject: The development, prototyping and series production of mechatronic systems, control cabinets, electrical assemblies, plug-in cable assemblies, conductor sets and strands as well as extensive logistics and data services. Assembly and service services in the field complete the performance profile. No longer Managing Director: Brentrup, Berthold, Neckargemünd, *??.??.????. Appointed as Managing Director: Schröder, Sascha, Schlüchtern, *??.??.????, 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.

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: HIK GmbH, Oberzent, Germany.