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Shareholder agreement · Corporate Purpose Hrb 25 Jan 2017 German Trade Register Announcements, Germany
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HRB 14213: RIMOWA GmbH,
Cologne, Richard-Byrd-Straße 13, 50829 Köln
. On January 23, 2017, the Shareholders' Meeting decided to redraft the social contract as a whole, in particular. change the subject matter of the company and in accordance with the partnership agreement in Section 2; to amend the partnership agreement in Section 4 (Management and Representation). New object of the company: the development, production, marketing, distribution and promotion of luggage of all kinds, including accessories and all related, necessary or useful transactions (including real estate transactions) and measures. This includes the development and distribution of electronic tags, including suitcase tracking systems, and cooperation with airlines and other partners, as well a.s. the operation of an aircraft construction company.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: RIMOWA GmbH, Cologne, Germany.