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Managing Director: Alexandre Arnault, Dieter Morszeck · Shareholder agreement Hrb11 May 2017 German Trade Register Announcements, Germany
Overview
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HRB 14213: RIMOWA GmbH,
Cologne, Richard-Byrd-Straße 13, 50829 Köln
. On May 8, 2017, the Shareholders' Meeting decided to amend the subject matter of the company and in accordance with the partnership agreement in Section 2 (1); to amend the partnership agreement in Section 4 (3) (Management and Representation) and in Section 5 (5) (Shareholders' Meeting). the development, production, marketing, distribution and promotion of baggage 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. After changing the power of representation, managing directors: Morszeck, Dieter, Cologne, *??.??.????, to enter into legal transactions on behalf of the company in their own name or as a representative of a third party. After changing the power of representation, managing directors: Arnault, Alexandre, Paris/ France, *??.??.????, have the power to enter into legal transactions on behalf of the company in their own name or a.s. a representative of a third party.
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: RIMOWA GmbH, Cologne, Germany.