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Managing Director (2) · No longer Managing Director (1) · Address · Shareholder agreement · Name: Arctic Jane Norman Retail GmbH · Corporate Purpose Hrb14 Apr 2009 German Trade Register Announcements, Germany (07/04/2009)
Overview
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Blitz D08 - sieben-drei-neun GmbH,
Unnamed street ??, 40474 Düsseldorf, Germany
. The shareholders' meeting of September 10, 2008 decided to amend the partnership agreement in Section 1 and thus of the company, as well as in Section 4 and thus of the subject matter, as well as in Sections 5 (main deposits) and 7 (representation). New company: Arctic Jane Norman Retail GmbH. Business address:
Unnamed street ??, 40474 Düsseldorf, Germany
. New object of the company: the acquisition and management of shareholdings as well as the acquisition of personal liability and management of commercial companies, in particular the participation in the Arctic Jane Norman Retail GmbH & Co. KG a.s. its personally liable shareholder, the object of which is the distribution of clothing of all kinds. No longer Managing Director: ????, ??????, Munich, *??.??.????. Appointed a.s. Managing Director: ??????, ????????, Meerbusch, *??.??.????; ??????????, ???????? ???, Meerbusch, *??.??.????, each with the power to enter into legal transactions on behalf of the company 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: Yomaro GmbH, Dusseldorf, Germany.
