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Authorized signatory (ppa) (4) · Managing Director (3) · No longer Managing Director (1) · Name: Karstadt Sports GmbH · Corporate Purpose Hrb27 May 2011 German Trade Register Announcements, Germany (20/05/2011)
Overview
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KWH Sports Group GmbH, food,
Unnamed street ??, 45133 Essen, Germany
. On May 17, 2011, the Shareholders' Meeting decided to amend the company, the subject-matter of the company and the social contract in Sections 1 (1) (Company), 2 (1) (object of the company) and 3 (2) (announcements, financial year) and to redefine it in its entirety. New company: Karstadt Sports GmbH. New object of business: commercial transactions and services of all kinds related to the operation of retail enterprises, in particular the operation of sports department stores, as well a.s. the provision of services to related companies and all related transactions. Appointed Managing Director: ??????, ???????, Food, *??.??.????; ????????, ?????? ???????, food, *??.??.????; ???????, ?????, Hagen, *??.??.????. No longer Managing Director: ??????, ??????, Berlin, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: ??????, ????, Mülheim an der Ruhr, *??.??.????; ??????????, ??????, Wermelskirchen, *??.??.????; Thiede, Thomas, food, *??.??.????; Dr. Treffer, Christian, Food, *??.??.????.
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: SportScheck Stationär GmbH, Munich, Germany.
