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Managing Director (1) · No longer Managing Director (1) · Share­holder agreement · Seat: Heilbronn · Name: FüMoTec GmbH · Corporate Purpose Hrb19 Nov 2007 German Trade Register Announcements, Germany (12/11/2007)

Overview

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SCHE 35 Verwaltungsgesellschaft mbH, Stuttgart (
Unnamed street ??, 74078 Heilbronn, Germany
). The shareholders' meeting of September 27, 2007 decided to amend the partnership agreement in Sections 1 (company, registered office), Section 2 (object of the company) and Section 3 (share capital). Company changed, now: FüMoTec GmbH. Seat moved, now: Heilbronn. Object changed, now: the operation of an assembly company, as well as the assembly of the distribution and trade of motor vehicle parts of all kinds. Appointed as Managing Director: ???????, ????, Niederkirchen, *??.??.????, authorized to represent individual parties 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. No longer Managing Director: ?????, ????, Stuttgart, *??.??.????.

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: Fuyao Europe GmbH, Leingarten, Germany.