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Managing Director (3) · Authorized signatory (ppa) (2) · Profit Transfer: Textilkontor Walter Seidensticker GmbH & Co. KG · Control: Textilkontor Walter Seidensticker GmbH & Co. KG · Subsidiary Hrb 13 Nov 2007 German Trade Register Announcements, Germany (30/10/2007)
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TK Store-Management GmbH, Bielefeld (
Unnamed street ??, 33609 Bielefeld, Germany
). GmbH. Articles of Association of September 24, 2007. The management and management of retail stores. The Company is entitled to take any action that is directly or indirectly suitable for the foregoing purpose. In particular, it is entitled to participate in other undertakings or to acquire other undertakings and to set up branches and permanent establishments in The Country. €25,000.00. If only one managing director is appointed, he represents 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 Director: ?????, ??????, Bielefeld, *??.??.????; Seidensticker, Gerd Oliver, Bielefeld, *??.??.????; Seidensticker, Frank Walter, Bielefeld, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in their own name or as a representative of a third party. Overall prokura together with a managing director or other authorized representative: ????, ???????, Steinhagen, *??.??.????; ???????, ????, Bielefeld, *??.??.????. On September 24, 2007, a control and profit transfer agreement was concluded with the Textilkontor Walter Seidensticker GmbH & Co. KG, Bielefeld (Amtsgericht Bielefeld HRA 8217) a.s. the dominant company. The shareholders' meetings of both companies of September 24, 2007 approved him. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: TK Store-Management GmbH, Bielefeld, Germany.