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Managing Director: Kourosh Mansory · Change of headquarters: AEV Automotive GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb 15 May 2017 German Trade Register Announcements, Germany

Overview

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HRB 96632: AEV Automotive GmbH,
Viernheim, Wiesenstr. 73, 68519 Viernheim
. GmbH. Partnership agreement of October 9, 2008 with amendment of November 5, 2008. The shareholders' meeting of April 24, 2017 decided to amend the partnership agreement in Section 1 (seat) and with it the relocation of its registered office from Mannheim (previously Amtsgericht Mannheim HRB 705585) to Viernheim. Seat relocated, now: business address:
Wiesenstr. 73, 68519 Viernheim
. Subject: The development and manufacture of and trade in leather interiors for road vehicles, yachts and aircraft. 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. Managing Director: Mansory, Kourosh, Marktredwitz, *??.??.????, authorized to represent one another; 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: AEV Automotive GmbH, Viernheim, Germany.