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Managing Director: Henrik Colell · Shareholder agreement Hrb15 May 2020 German Trade Register Announcements, Germany (14/05/2020)
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HRB 173083 B: HPS Home Power Solutions GmbH, Berlin, Carl-Scheele-Straße 16, 12489 Berlin. Amendment to No 2: Managing Director: Dr Colell, Henrik, *??.??.????, Teltow; with the power to represent the company alone; Legal form: By resolution of the shareholders' meeting of 17 February 2020, the partnership agreement is amended to Section 3a (Authorized Capital (I)). Section 3b (Authorised Capital (II)) has been added. Legal obligations: The Managing Directors are authorised by decision of the Shareholders' Meeting of 17 February 2020 to increase the share capital by up to EUR 18,920.00 once or several times until 16 February 2025 (Authorised Capital 2020/I)
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: HPS Home Power Solutions AG, Berlin, Germany.
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