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Persons · Change of headquarters · Address · Capital: €481,686 · Proxy · Company statute · Corporate Purpose Hrb12 Sept 2018 German Trade Register Announcements, Germany
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HRB 737238: Erwin Hymer Group SE, Bad Waldsee, Holzstraße 19, 88339 Bad Waldsee. European AG (SE). Articles of Association of April 25, 2018 with amendment; last modified on August 17, 2018. The Annual General Meeting of August 17, 2018 approved the amendment of the Articles of Association in Section 1 (Company and Headquarters). The seat is moved from Munich (District Court of Munich HRB 241409) to Bad Waldsee. Business address: Holzstraße 19, 88339 Bad Waldsee. The aim is to develop, produce and distribute recreational vehicles and other leisure products and services, as well as the acquisition, sale and management of assets, in particular holdings in other undertakings of the same or related nature at home and abroad, and the performance of management and advisory functions in the investees. Share capital: EUR 481,686.00. General representation scheme: If only one member of the management body is appointed, it alone represents it. If several members of the management body are appointed, two shall represent jointly or one member of the management body with an authorized representative. Member of the management body: Brandt, Martin, Bad Waldsee, *??.??.????; de Haas, Jan Gerrit, Bad Waldsee, *??.??.????; Junker, Stefan, Bad Waldsee, *??.??.????; ??????????, ????, Bad Waldsee, *??.??.????, each with individual representatives. Retired a.s. a member of the governing body: ??????, ????????, Wolfegg, *??.??.????.
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: Erwin Hymer Group SE, Bad Waldsee, Germany.
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