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Authorized signatory (ppa) (2) · List of board members · Company statute Hrb9 Jan 2009 German Trade Register Announcements, Germany (05/01/2009)
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Text
Deichmann SE, food,
Deichmannweg 9, 45359 Essen
. Prokura editorially amended, now: Total Prokura together with a Managing Director or another authorized representative: Dr. Jendrian, Lars, Düsseldorf, *??.??.????; ??????, ???????, Herne, *??.??.????. The Register Court is #DV draft (text="Please select with regard to the submitted documents!", input="the draft contract"|" Draft contract","a contract"|" Contract") on the planned #DV contract (text="Please select with regard to the subject matter of the contract!", Entry="Merger of the #DV. TUSR (Text="Please enter the company of the transferring entity!") with the #DV TSO (Text="Please enter the company of the acquiring entity!")"|" Merger","Splitting of #DV. ÜtR (Text="Please enter the transferor's company!") to the #DV TSoN (Text="Please enter the company of the acquiring entity!")"|" Split","Separation of assets of the #DV. TIS (Text="Please enter the transferor's company!") to the #DV TSoN (Text="Please enter the company of the acquiring entity!")"|" Spin-off","Separation of assets of the #DV. TIS (Text="Please enter the transferor's company!") to the #DV TSoN (Text="Please enter the company of the acquiring entity!")"|" Spin-off","Transfer of assets of the #DV. TUSR (Text="Please enter the transferee's company!") to the #DV TSoN (Text="Please enter the company of the acquiring entity!")"|" #DV. HV (Text="Please select for a possible date of the Annual General Meeting!", Submission=", which is to approve the Annual General Meeting scheduled for the #DV date (text="date of the scheduled Annual General Meeting",") "|" Date for The Annual General Meeting scheduled for the..."," "|" without a date for the Annual General Meeting). The Registry Court intends to delete subsequent companies for lack of assets in accordance with Section 141 a of the FGG of their own motion in the Commercial Register. This can be appealed to the District Court of Essen within one month of this publication: the Register Court intends to § 31 Abs. 2 HGB the company in accordance with section § 31 Abs. 2 HGB; 141 FGG to be deleted ex officio from the Commercial Register. The intended deletion can be appealed to the district court of Essen. In order to assert an objection, a period of three months is set hereafter, after which the company is deleted, in accordance with Section 141 (1) of the FGG. The #DV. Assembly (Text="Please select!", Entry="General Assembly","Representative Meeting") of the #ZuletztGeaendert has a change of status in Section #DV. Amendment to the Articles of AssociationBusiness Shares (Text="Enter the amended provision!") (representation). As not registered: For the rest, the #DV. Contract Date (Text="Please enter the date of the merger agreement!") Referred. The Company shall provide security to creditors whose claims have been substantiated before this Notice, provided that they cannot demand satisfaction if they make a statement for this purpose within six months. The creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the commercial register according to § 10 HGB is deemed to have been disclosed shall be provided with security by the other part of the contract if they make a notification to him for that purpose within six months of the notice. A list of the members of the Supervisory Board has been submitted to the Register Court. To the creditors of the companies involved in the #DV. UmF (Text="Please select the correct type according to UmwG!", Entry="merger","separation","separation","separation","transfer of assets", "shape-changing transformation") is, if they enter within six months of the date on which the registration of the #DV. UmF in the register of registered office #DV. RTr (Text="Please select whether one or more other entities are affected!", entry="of the legal entity whose creditors", "that entity of which creditors") they are, is deemed to be disclosed in accordance with Paragraph 19 (3) of the UmwG, to declare their claim in writing, However, creditors are only entitled to this right if they demonstrate that the #DV UmF jeopardises the fulfilment of their claim. The conditional capital increase is made for the #DV purpose (Text="Please enter the purpose of the conditional capital increase!"). #DV. Reference (Text="Please enter the circle of beneficiaries and the amount of the issue or the basics on which this amount is calculated!").
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.
