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Managing Director: Simon Rider · Officer (3) · Change of headquarters: JD Sports Fashion Germany GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb31 Oct 2019 German Trade Register Announcements, Germany
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HRB 99704: JD Sports Fashion Germany GmbH, Ungenannte Str. ??, 50667 Köln, Germany. GmbH. Partnership agreement of November 1, 2012. The Shareholders' Meeting of October 9, 2019 approved the amendment of the social contract in section 1. (1.2) (company and registered office) and with it the; Relocation from Berlin (previously District Court of Charlottenburg (Berlin) HRB 151491 B) to Cologne. Business address: Ungenannte Str. ??, 50667 Köln, Germany. Subject: the trade in sporting and fashion clothing articles. Share capital: EUR 25,000.00. General; Representation regulation: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: Rider, Simon, Whitchurch/United Kingdom, *??.??.???? to enter into legal transactions on behalf of the Company with the power to represent itself or as a representative of a third party. Individual procuring 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: Cowgill, Peter, Ramsbottom, Bury/United Kingdom, *??.??.????; Greenhalgh, Neil, Tottington, Bury/ United Kingdom, *??.??.????. Individual procura: McIntyre, Paul, Cologne, *??.??.????.
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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