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Managing Director: Peter Friedrich, Peter Wolf · No longer Managing Director (1) · Capital: €100,000 · Shareholder agreement · Name: Liberty Fashion Holding GmbH Hrb 17 Jan 2012 German Trade Register Announcements, Germany (16/01/2012)
Overview
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ARCA HKK Nr. 2 Beteiligungen GmbH,
Unnamed street ??, 20457 Hamburg, Germany
. The Shareholders' Meeting of December 9, 2011 with an amendment of January 3, 2012 decided to recast the partnership agreement, in particular in Sections 1 (Company), 2 (Object of the Company) and 3 (Share Capital, Share Contributions) and with it the increase of the share capital by EUR 75,000.00 to EUR 100,000.00. New company: Liberty Fashion Holding GmbH. the acquisition, holding and management in its own name and on the own account of majority shareholdings, in particular in the retail trade of women's outerwear. The Company provides services for the holdings it holds through its own employees or third parties. It shall make available to its investees, in particular persons who will act as managing directors of the holdings, and the results of investigations carried out by various consultants, in particular to improve the management of contracts and branch management. Legal and tax advice is excluded. €100,000.00. Retired Managing Director: ?????, ??? ???????? ?????, Hamburg, *??.??.????. Appointed Managing Director: Friedrich, Peter, Langwedel, *??.??.????; Wolf, Peter, Hamburg, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.
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: Liberty Fashion Holding GmbH, Lübbecke, Germany.
