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Managing Director (1) · Authorized signatory (ppa) (2) · No longer Managing Director (2) · Address · Name: Docdata Fashion Services GmbH · Company statute · Corporate Purpose Hrb21 Apr 2010 German Trade Register Announcements, Germany (19/04/2010)

Overview

Text

Blitz 10-533 GmbH,
Unnamed street ??, 80336 München, Germany
. The Shareholders' Meeting of April 9, 2010 redrafted the Articles of Association. In the process, they changed: company, object. New company: Docdata Fashion Services GmbH. Business address:
Unnamed street ??, 84385 Egglham, Germany
. New object of the company: purchasing, storing or storing goods and data of all kinds, their packaging and dispatch by physical and electronic means as well as all related services, in particular the operation of web shops and payment services, to the exclusion of activities subject to authorisation under the KWG. Retired: Managing Director: ???????, ?????, Munich, *??.??.????; ??????, ????? ?????, Munich, *??.??.????. Appointed: Managing Director: ?????????, ?????, Berlin, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Overall prokura together with a managing director or other authorized representative: ?????, ????????, Berlin, *??.??.????; Dr. ????, ??????, Mahlow, *??.??.????.

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: Ingram Micro CFS Fashion Services GmbH, Großbeeren, Germany.