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Authorized signatory (ppa) (9) · CEO (1) · Member of the Executive Board (2) · Change of legal form: Aktiengesellschaft Hansgrohe AG · Address · Capital: €61.2M · Proxy policy · Corporate Purpose Hrb2 Apr 2012 German Trade Register Announcements, Germany (27/03/2012)
Overview
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Hansgrohe SE,
Schiltach, Auestr. 5-9, 77761 Schiltach
. European AG (SE). Articles of Association of October 20, 2011. Business address:
Auestr. 5-9, 77761 Schiltach
. Subject: The development, manufacture and distribution of metal goods, sanitary and environmental equipment of any kind and related articles, as well as services in the sanitary and environmental fields. Share capital: EUR 61,156,320.00. General representation regulations: Two members of the Board of Management or one member of the Board of Management and one authorized representative each represent each other. Chairman of the Board: ???????, ?????????, Alpirsbach, *??.??.????, authorized to represent one person individually. Vice-Chairman: ?????, ???????, Schiltach, *??.??.????. Board of Directors: ???????, ????, Villingen-Schwenningen, *??.??.????; Semling, Frank, Ohlsbach, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: ???????, ????? ?????, Schiltach, *??.??.????; ?????, ???????? ?????, Wolfach, *??.??.????; ?????, ??????, Schiltach, *??.??.????; ?????, ???????, Schramberg-Sulgen, *??.??.????; Kraus, Udo, Schenkenzell, *??.??.????; Dr. Ing. ??????, ???????? ????, Offenburg, *??.??.????; ??????, ??????, Schiltach, *??.??.????; ?????????, ????, Schiltach, *??.??.????; ??????, ????, Schiltach, *??.??.????. The company was created by changing the form of the AG "Hansgrohe AG", Schiltach (Amtsgericht Stuttgart HRB 481038) in accordance with Article 2 (4) of Article 37 SE-VO. Reference is made to the documents submitted to the court. As not registered: the creditors of the legal entity involved in the change of form must be declared in writing if, within six months of the date on which the entry of the change of form in the register of the registered office of the entity of which they are creditors is deemed to have been disclosed in § 19 Abs. 3 UmwG, they must declare their claim on the basis of reason and amount in writing, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change of form jeopardises the fulfilment of their claim.
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: Hansgrohe SE, Schiltach, Germany.