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Managing Director: Alessandro Cremonesi · Change of legal form: JIL SANDER AG · Address · Capital: €6,500,000 · Shareholder agreement · Legal form: AG · Proxy policy · Corporate Purpose Hrb30 Nov 2011 German Trade Register Announcements, Germany (29/11/2011)
Overview
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JIL SANDER GmbH,
Unnamed street ??, 20457 Hamburg, Germany
. GmbH. Partnership agreement of November 22, 2011. Business address: Kleine Reichenstr. 1 c/o CSCP AG, 20457 Hamburg. Subject: - the design, manufacture and distribution of garments, including accessories and similar products, - the design and design of fashion and cosmetics of all kinds and similar products, as well as the granting of production and distribution licences. Share capital: EUR 6,500,000.00. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Directors: Cremonesi, Alessandro, Milan/Italy, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Created by conversion by means of the change of form of the JIL SANDER AG, Hamburg (Amtsgericht Hamburg HRB 42210) in accordance with the resolution of the Annual General Meeting of November 22, 2011.
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: JIL SANDER GmbH, Hamburg, Germany.
