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Shareholder agreement · Proxy · Corporate Purpose Hrb24 Jan 2020 German Trade Register Announcements, Germany
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HRB 42004: Versace Deutschland GmbH, Frankfurt am Main, Goethestraße 22, 60313 Frankfurt am Main. The shareholders' meeting of January 20, 2020 decided on the recasting of the partnership agreement, in particular the amendment of the company contract in Section 2 (object of the company) and in Section 7 (management, representation). New subject: the wholesale and retail trade of clothing including accessories, perfume and other products of the brand GIANNI VERSACE, or other brands of the company GIANNA VERSACE Srl, Milan, Italy. New 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.
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: Versace Deutschland GmbH, Frankfurt a. Main, Germany.
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