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Authorized signatory (ppa) (2) · Control: DHL Solutions GmbH · Control: DHL Solutions GmbH Hrb4 Dec 2014 German Trade Register Announcements, Germany
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HRB 14813: DHL Fashion Retail Operations GmbH,
Unnamed street ??, 41199 Mönchengladbach, Germany
. Total prokura together with a managing director: ????????, ???????, Taucha, *??.??.????; Seifert, Dirk, Dreieich, *??.??.????. On November 8, 2006, a control and profit transfer agreement was concluded with the DHL Solutions GmbH based in Hamburg (Amtsgericht Hamburg HRB 75818) as the dominant company. It was approved by the Shareholders' Meeting of November 8, 2006. The control and profit transfer agreement concluded with the DHL Solutions GmbH based in Hamburg (Amtsgericht Hamburg HRB 75818) on November 8, 2006 is amended by a contract of November 25, 2014, which was approved by the Shareholders' Meeting of shareholders on the same date.
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: DHL Supply Chain Operations GmbH, Bonn, Germany.
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