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Member of the Executive Board (2) · Authorized signatory (ppa) (2) · Change of legal form: DEICHMANN International-Holding GmbH · Capital: €12M · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb29 Aug 2008 German Trade Register Announcements, Germany (27/08/2008)
Overview
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Deichmann International Holding AG, Food (
Deichmannweg 9, 45359 Essen
). AG. Statutes established on August 19, 2008. Created by the change of form of the DEICHMANN International-Holding GmbH, Essen (Amtsgericht Essen HRB 12218) in accordance with the resolution of the shareholders' meeting of August 19, 2008. The object of the company: the management of a group of companies active in particular in the business areas of manufacturing and distribution as well as the provision of services in the field of footwear, sporting goods and related articles and articles and goods of all kinds, as well as the acquisition, management and sale of holdings in companies in Germany and abroad. Share capital: EUR 12,000,000.00. General representation rules: The Executive Board consists of at least two members. The company is represented by two members of the Board of Management jointly or by a member of the Board of Management in association with an authorized representative. Board of Directors: Heynen, Martin, Wuppertal, *??.??.????; ???????????, ????????, Königsfeld, *??.??.???? to enter into legal transactions on behalf of the company a.s. a representative of a third party. Total prokura together with a member of the Board of Management or another authorized representative: Dr. Jendrian, Lars, Düsseldorf, *??.??.????; ??????, ???????, Herne, *??.??.????. As not registered: the creditors of the companies participating in the change in form shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the change in form in the register of the registered office of the legal entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form 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 current state is available on the following page: Deichmann SE, Essen, Germany.
