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MD (4) · ppa (1) · No longer MD (1) · Control: Hilfiger Holdings Germany GmbH & Co. KG · Control: Hilfiger Holdings Germany GmbH & Co. KG · Change of headquarters: Tommy Hilfiger Footwear Europe GmbH Hrb9 Dec 2008 German Trade Register Announcements, Germany (03/12/2008)
Overview
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Tommy Hilfiger Footwear Europe GmbH,
Unnamed street ??, 40221 Düsseldorf, Germany
. GmbH. Partnership agreement of August 26, 1997, later amended. The shareholders' meeting of October 2, 2008 decided to transfer the registered office from Osnabrück (previously Amtsgericht Osnabrück HRB 18457) to Düsseldorf and the corresponding amendment of the partnership agreement in Section 1 (2). Business address:
Unnamed street ??, 40221 Düsseldorf, Germany
. Subject: The pan-European trade (wholesale and retail) of footwear, in particular under the "Tommy Hilfiger" brand, as well as other footwear and related articles, the import and export of such footwear and all transactions related to it. Share capital: DEM 200,000.00. 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. Managing Director: ????, ????, Wallenhorst, *??.??.????. Managing Director: ??????, ????????? ??????, Haarlem/Netherlands, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party; ????, ??????, Meerbusch, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. No longer Managing Director: ???????, ????, Amsterdam/Netherlands, *??.??.????. Appointed as Managing Director: ?????, ??????, Düsseldorf, *??.??.????. Together with a managing director or another authorized representative: ??????, ?????, Osnabrück, *??.??.????. A profit transfer agreement was concluded with the Hilfiger Holdings Germany GmbH & Co. KG, Düsseldorf (Amtsgericht Düsseldorf HRA 19863) a.s. the dominant company on 08/April 23, 2008. He was approved by the shareholders' meeting on May 6, 2008. A control agreement was concluded with the Hilfiger Holdings Germany GmbH & Co. KG (Amtsgericht Düsseldorf HRA 19863) a.s. the dominant company on September 26, 2008. He was approved by the Shareholders' Meeting on October 2, 2008.
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: Tommy Hilfiger Footwear Europe GmbH, Dusseldorf, Germany.