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Managing Director (4) · Change of headquarters: mia electric GmbH · Address · Capital: €1,000,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb27 Jan 2011 German Trade Register Announcements, Germany (26/01/2011)
Overview
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mia electric GmbH,
Unnamed street ??, 66663 Merzig, Germany
. GmbH. Partnership agreement of February 26, 2010 with amendment of September 15, 2010. The shareholders' meeting of September 15, 2010 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the relocation of Essen (previously Essen HRB 22114) to Merzig. Business address:
Unnamed street ??, 66663 Merzig, Germany
. Subject: Participation in other companies, in particular, but not exclusively, in Heuliez Véhicule Electrique SAS (future: mia electric SAS) established in Cerizay, France, the purpose of which is the development and production of electric vehicles or related products, as well as the distribution of products manufactured by Heuliez Véhicule Electrique SAS or other undertakings in which the company has a direct or indirect interest, and the distribution of products related to the above products. Share capital: EUR 1,000,000.00. 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 Directors: ???????, ??????, Essen, *??.??.????; Dr. ???????????, ????? ??, Food, *??.??.????; ?????, ?????, Wolfsburg, *??.??.????; Kohl, Edwin, Perl, *??.??.????.
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: mia electric GmbH, Merzig, Germany.