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Shareholder agreement · Name: Esprit Europe Services GmbH · Corporate Purpose Hrb 30 Jan 2007 German Trade Register Announcements, Germany (22/01/2007)
Overview
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Esprit Europe Trading & Product Development GmbH, Ratingen (Esprit-
Unnamed street ??, 40882 Ratingen, Germany
). The shareholders' meeting of December 14, 2006 decided to amend the partnership agreement in Section 1 (1) (Company), in Section 2 (object of the company) and in Section 7 (Shareholders' Meeting). New company: Esprit Europe Services GmbH. New object of the company: The purchase and sale of Esprit products to the Esprit companies and third parties as well as the provision of related services. These activities include, but are not limited to, purchasing, communication with manufacturers and suppliers, coordination of production, transport and traffic management, customs handling, quality control and picking. In addition, the provision of services to the companies of the global Esprit Group in connection with the manufacture of products up to the delivery of the products. The activities include, but are not limited to, the production of the sales collection for each product line and each season on the basis of acquired styles/designs, communication with manufacturers and suppliers as well as the monitoring and coordination of the delivery of Esprit products. In accordance with the plan of division of December 14, 2006 and the approval decision of its shareholders' meeting of the same day, the company transferred part of its assets (Design division) as a whole by means of the conversion by spin-off to the newly founded Esprit Design & Product Development GmbH, based in Ratingen (Amtsgericht Düsseldorf HRB 55534). As not registered: the creditors of the companies participating in the spin-off shall be required to declare their claim in writing in writing within six months of the date on which the registration of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, creditors are entitled to this right only if they demonstrate that the separation jeopardises the fulfilment of their claim.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Esprit Europe Services GmbH, Ratingen, Germany.