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MD: Patrik Lindqvist · Control: Dometic Deutschland GmbH · Control: Dometic Deutschland GmbH · Change of headquarters: EZetil GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy Hrb18 Feb 2019 German Trade Register Announcements, Germany
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HRB 11817: EZetil GmbH, victories,
Unnamed street ??, 35510 Butzbach, Germany
. GmbH. contract of July 22, 2016, amended several times. The shareholders' meeting of January 11, 2019 decided to transfer Hungen 'headquarters (previously: Amtsgericht Gießen HRB 8917) to Siegen and to amend Section 2 (seat) of the social contract. Business address:
Unnamed street ??, 35510 Butzbach, Germany
. Subject: The production and distribution of EZetil mobile refrigerated products and the distribution of other sports, camping and leisure products of other private brands. Share capital: EUR 25,000.00. 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: Lindqvist, Patrik, Stockholm/ Sweden, *??.??.????. With the Dometic Deutschland GmbH based in Siegen (Amtsgericht Siegen HRB 5557) a.s. the dominant company, a control and profit transfer agreement is concluded on November 22, 2017. The shareholders' meetings of November 22, 2017 and November 29, 2017 respectively approved him.
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: EZetil GmbH, Butzbach, Germany.
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