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Capital: €25,000 · Shareholder agreement · Name: Car Point Wiesloch GmbH · Proxy policy Hrb 27 Jan 2020 German Trade Register Announcements, Germany (24/01/2020)
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HRB 729443: Car Point Wiesloch UG (limited liability),
Wiesloch, Eichelweg 17, 69168 Wiesloch
. The shareholders' meeting of January 9, 2020 decided on the recasting of the partnership agreement; In particular, the amendments were made to Sections 1 (company and registered office), 3 (share capital, share deposits) and 5 (management and representation). The share capital is increased to EUR 25,000.00 by resolution of the shareholders' meeting from the same day. Company changed, now: Car Point Wiesloch GmbH. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative.
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: Car Point Wiesloch GmbH, Wiesloch, Germany.
