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Member of the Executive Board: Cornelia Horsch, Michael Horsch, Philipp Horsch · Change of legal form: Horsch Holding GmbH · Address · Capital: €500,000 · Corporate Purpose Hrb14 May 2019 German Trade Register Announcements, Germany (13/05/2019)
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HRB 6468: Horsch Holding AG, Schwandorf, Sitzenhof 1, 92421 Schwandorf. AG. Articles of Association of April 12, 2019. Business address: Sitzenhof 1, 92421 Schwandorf. Subject of the enterprise: The acquisition or participation in legally independent companies or asset management companies or shareholdings therein as well as the acquisition, management and use of other assets. The Company may assume administrative, financing and management functions. Share capital: EUR 500,000.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Appointed: Board of Directors: Horsch, Philipp, Schwandorf, *??.??.????; Horsch, Michael, Schwandorf, *??.??.????; Horsch, Cornelia, Schwandorf, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Created by changing shape of the Horsch Holding GmbH with its headquarters in Schwandorf (District Court of Amberg HRB 2361).
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: Horsch Holding SE, Schwandorf, Germany.
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