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Managing Director: Heinrich Deichmann · Capital: €40.8M · Corporate Purpose Hrb9 Jul 2009 German Trade Register Announcements, Germany (03/07/2009)
Overview
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Deichmann SE, food,
Deichmannweg 9, 45359 Essen
. The Annual General Meeting of June 26, 2009 decided to increase the share capital of the Deichmann SE from EUR 12,000,000.00 by EUR 28,800,000.00 to EUR 40,800,000.00, to amend the Articles of Association in Section 2 (object of the company), 5 (amount and division of the share capital), 14 (representation) and to rewrite the Articles of Association. The capital increase has been carried out. New subject matter: retail and wholesale and the provision of services in the field of footwear, sporting goods and related articles and articles of all kinds with the manufacture and distribution and brokerage of insurance. the development of computerapplication systems (goods management systems) and their transfer on the basis of licensing agreements, transfer to hardware development manufacturers and the management of a group of companies active in particular on these business premises. After amending/extension of the power of representation: Managing Director as Chairman: Deichmann, Heinrich Otto, Essen, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent a third party. On June 23, 2009, the company concluded a contract for the acquisition/transfer of the limited partnership shares in Heinrich Deichmann-Schuhe GmbH & Co. KG with the Ltd. partners Dr. Heinz-Horst Deichmann, Heinrich Otto Deichmann and Deichmann Familien-Stiftung. The Annual General Meeting of June 26, 2009 approved this contract.
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.