European Companies Search Engine
Managing Director (1) · Merger: Sovereign Modehandels GmbH · Change of headquarters: PRADA Germany GmbH · Address · Capital: €215,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb 2 Dec 2009 German Trade Register Announcements, Germany (25/11/2009)
Overview
Text
PRADA Germany GmbH,
Munich, Residenzstr. 10, 80333 München
. GmbH. Partnership agreement of March 17, 1995, last amended on January 14, 2005. The shareholders' meeting of June 17, 2009 decided to amend section 1 (seat, previously Düsseldorf, Amtsgericht Düsseldorf HRB 32044) of the Articles of Association. Business address:
Residenzstr. 10, 80333 München
. The object of the company: wholesale and retail trade in textiles, footwear, leather articles and accessories, as well as the marketing and advertising activities necessary to promote sales, management of own assets and shareholdings in other companies of any kind, provided that no separate authorisation is required for this purpose. Share capital: EUR 215,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is jointly represented by the directors. Managing Directors: ????????, ?????, Milan, *??.??.????, 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. The company is merged as the acquiring entity with the munich-based Sovereign Modehandels GmbH (Amtsgericht München HRB 114348) in accordance with the merger agreement of July 10, 2003 and the resolution of the shareholders' meeting of July 10, 2003 and the shareholders' meeting of the transferring entity on July 10, 2003.
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: PRADA Germany GmbH, Munich, Germany.