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Managing Director (3) · No longer Managing Director (1) · Address · Shareholder agreement · Name: JD sports fashion Germany GmbH · Corporate Purpose Hrb10 Jun 2013 German Trade Register Announcements, Germany (03/06/2013)
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Platin 878. GmbH, Frankfurt am Main, c/o VRB GmbH, Ungenannte Str. ??, 60322 Frankfurt a. Main, Germany. The shareholders' meeting of January 10, 2013 decided on the recasting of the partnership agreement, in particular the amendment to Sections 1 (company and registered office, legal form) and 2 (object of the company). New company: JD sports fashion Germany GmbH. Modified, now: Business address: c/o DLA Piper UK LLP, Ungenannte Str. ??, 60327 Frankfurt a. Main, Germany. New subject matter: creation of other companies and the acquisition, sale and holding of shareholdings in other companies. No longer Managing Director: ?????, ????, Berlin, *??.??.????. Appointed as Managing Director: Cowgill, Peter, Bury/ United Kingdom, *??.??.????; Greenhalgh, Neil, Bury/ United Kingdom, *??.??.????; ?????, ?????, Worcester/Great Britain, *??.??.????, each with individual representatives; 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.
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: JD Sports Fashion Germany GmbH, Cologne, Germany.
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