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2016 REGISTRATION DOCUMENT
HERMÈS INTERNATIONAL
252
INFORMATION ON THE COMPANY AND ITS SHARE CAPITAL
7
PRESENTATION OF HERMÈS INTERNATIONAL AND ÉMILE HERMÈS SARL
Executive Management Board members must be natural persons. The
Executive Chairman is an ex-officio member thereof. The other members
of the Executive Management Board are chosen from amongst the com-
pany partners (draft resulting from the modification of the Articles of
Association taking effect on 1 January 2014).
The Executive Chairman of Émile Hermès SARL shall act in accordance
with the ExecutiveManagement Board’s recommendations in exercising
its powers as Active Partner of Hermès International.
7.1.2.6
Date created – Trade and Company Register –
registered office
Émile Hermès SARL was created on 2 November 1989. It is registered
with the Paris Trade and Company Register under number 352 258 115.
Its registered office is located at 23, rue Boissy-d’Anglas, 75008 Paris,
France.
7.1.2.7
Share capital – statement of financial position
– net income
The authorised share capital is €343,840 and the share capital under
the Articles of Association was €110,832 as at 31 December 2016.
It is divided into 27,708 shares with a par value of €4 each. As
at 31 December 2016, Émile Hermès SARL had total assets of
€44,897,163.68, including net income for the year of €3,877,499.75.