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MD: Hongxin Yang · PPA: Kai-Uwe Wollenhaupt · Change of headquarters: SVOLT Energy Technology (Europe) GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb12 Jul 2021 German Trade Register Announcements, Germany
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HRB 123713: SVOLT Energy Technology (Europe) GmbH, Frankfurt am Ungenannte Str. ??, 60549 Frankfurt a. Main, Germany. Limited liability company. Articles of Association of 13 September 2019 The shareholders' meeting of 18 March 2021 resolved on the amendment of the articles of association in § 1 (registered office) and with it the transfer of the registered office from Dietzenbach (previously District Court of Offenbach am Main HRB 52502) to Frankfurt am Main. Changed, now: Business address: Ungenannte Str. ??, 60549 Frankfurt a. Main, Germany. Subject: 1. Research and development, technical services, production, sales, customer service, consulting, market application development of lithium-ion batteries and cathode materials, energy storage batteries and related product integration. 2. Technical services, testing services and consulting services for lithium-ion batteries and related products. 3. Technical research and development, technical services, technology transfer, manufacturing, customer service and distribution of products for battery management systems and related software. Common stock capital: 25.000,00 EUR. General representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Managing Director: Yang, Hongxin, Changzhou / China, *??.??.????, authorized to represent individually; with the authority to conclude legal transactions on behalf of the Company with itself in its own name or as a representative of a third party. Individual power of attorney with the authority to conclude legal transactions on behalf of the company with itself in its own name or a.s. a representative of a third party: Wollenhaupt, Kai-Uwe, Kelkheim, *??.??.????.
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: SVOLT Energy Technology (Europe) GmbH, Frankfurt a. Main, Germany.
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