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Managing Director (3) · Officer (2) · Change of legal form: Deichmann International Holding AG · Address · Legal form: AG Hrb22 Dec 2008 German Trade Register Announcements, Germany (16/12/2008)
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Deichmann SE, food, Deichmannweg 9, 45359 Essen. European AG (SE). Articles of Association of December 4, 2008. Business address: Deichmannweg 9, 45359 Essen. The management of a group of undertakings active in particular in the business context of manufacturing, distribution and the provision of services in the field of footwear, sporting goods and related articles and goods of all kinds, as well as the acquisition, management and sale of shareholdings in companies at home and abroad and the management of own assets. EUR 12,000,000.00. If only one Managing Director is appointed, he shall represent alone. If several managing directors are appointed, two shall represent jointly or one Managing Director shall represent one with one authorized representative. Managing Director as Chairman: Deichmann, Heinrich Otto, Essen, *??.??.???? to enter into legal transactions on behalf of the Company as a representative of a third party. Managing Director: ??????, ??????, Wuppertal, *??.??.????; ???????????, ????????, Königsfeld, *??.??.???? to enter into legal transactions on behalf of the company as 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, *??.??.????. Created by conversion by means of the change of form of the Deichmann International Holding AG, Essen (District Court of Essen HRB 20849) in accordance with the resolution of the Annual General Meeting of December 4, 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: Deichmann SE, Essen, Germany.
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