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Managing Director: Mario Sander · Change of headquarters: DEEDS fashion GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb14 Feb 2008 German Trade Register Announcements, Germany (31/01/2008)
Overview
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DEEDS fashion GmbH,
Herford, Diebrocker Str. 604, 32051 Herford
. GmbH. Partnership agreement of January 7, 2002 with amendment of August 17, 2005. The shareholders' meeting of December 10, 2007 decided to amend the company contract in Section 1 and with it the transfer of its registered office from Bielefeld (previously Amtsgericht Bielefeld HRB 37426) to Herford, in Section 2 and with it the amendment of the object of the company as well as in Section 18 (notices). Subject: Refinement and production of textiles. Share capital: EUR 25,000.00. General representation scheme: 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. Managing Directors: Sander, Mario, Bielefeld, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or a.s. a representative of a third party.
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: DEEDS fashion GmbH, Herford, Germany.