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Company statute · Corporate Purpose Hrb26 Nov 2019 German Trade Register Announcements, Germany (25/11/2019)
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HRB 5726: Grohe AG,
Hemer, Feldmühleplatz 15, 40545 Düsseldorf
. The Annual General Meeting of November 19 and 2019 approved the amendment of the Articles of Association in Section 2 and with it the amendment of the object of the company. In addition, an amendment to Sections 3 (share capital and shares), 4 (board of directors, composition) and 5 (management and representation) was adopted and the articles of association were revised as a whole. New business object: The development, manufacture and distribution of sanitary fittings, sanitary ceramics, accessories and components, especially in the field of sanitary technology, water treatment and water safety, as well a.s. the trade in all kinds of products. The Company is also entitled to carry out commercial activities and services of any kind. 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.
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: Grohe AG, Dusseldorf, Germany.
