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Registration · Member of the Executive Board: Alexander Geis, André Philipp · Address · Capital: €45.4M · Company statute · Corporate Purpose Hrb 2 Jul 2020 German Trade Register Announcements, Germany (01/07/2020)
Overview
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HRB 15646: SAF-HOLLAND SE,
Bessenbach, Hauptstraße 26, 63856 Bessenbach
. European Public Limited Company (SE). Articles of Association of 21 December 2005. The Annual General Meeting of 20 May 2020 decided on the creation of an authorised capital and the recasting of the Articles of Association. The company's registered office (previously Luxembourg, Luxembourg Company Register No. B 113090) was changed, subject matter of the company and the representation scheme. Business address:
Hauptstraße 26, 63856 Bessenbach
. The object of the undertaking: the acquisition, holding, sale and management of direct or indirect holdings in other companies or undertakings, including the exercise of the activity of a management or function holding company, by means of direct or indirect corporate governance; Management and management of these companies and companies, in particular through the provision of administrative, financial, commercial and technical services to the respective holding company, as well a.s. the acquisition, holding and sale of loan receivables and other financial assets, with a particular focus on the production and distribution of systems, modules and components for commercial vehicles. Share capital: EUR 45,394,302.00. 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. Board of Directors: Geis, Alexander, Aschaffenburg, *??.??.????; Dr. Philipp, André, Weinsberg, *??.??.????. By resolution of the Annual General Meeting of 20 May 2020, the Management Board is authorised to increase the share capital by a total of up to EUR 22,697,151.00 by cash and/or in-interest contributions by 19 May 2025, with the approval of the Supervisory Board (Authorized Capital 2020/I).
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: SAF-HOLLAND SE, Bessenbach, Germany.