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No longer Authorized signatory (ppa) (2) · Managing Director (1) · Shareholder agreement · Corporate Purpose Hrb19 Jun 2008 German Trade Register Announcements, Germany (17/06/2008)
Overview
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HDS Retail Deutschland GmbH, Wiesbaden (
Bahnhofsplatz 1, 65189 Wiesbaden
). The shareholders' meeting of May 14, 2008 decided to amend the partnership agreement in Sections 2 (object of the company) and 7 (announcements). New subject matter: the sale and trade of book and press products, Travel supplies in the broadest sense, other goods such as confectionery, food, beverages, tobacco products, accessories, flowers, fan articles, hair accessories, drugstore and cosmetic products, stamps, baby supplies, toys, photographic and electronic articles, in particular music and consumer electronics, CDs, DVDs, models, telephone and ticket tickets, over-the-counter medicines, the operation of magazine and bookshops, including all associated distribution of advertising spaces. Appointed as Managing Director: ????, ??????, Soltau, *??.??.????, authorized to represent one person individually. Changed, now: Chairman of the Management Board: Wiesel, Thomas, Wiesbaden, *??.??.????, authorized to represent one another; 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. Procura terminated: ?????????, ?????? ?????, Solingen, *??.??.????; ????, ??????, Soltau, *??.??.????.
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: Lagardère Travel Retail Deutschland GmbH, Wiesbaden, Germany.