European Companies Search Engine
MD (2) · Profit Transfer: Kaufland Dienstleistung GmbH & Co. KG · Change of headquarters: Lupus Handelsgesellschaft mbH - C + C Großmarkt · Capital: €1,000,000 · Shareholder agreement · Proxy policy Hrb 19 Dec 2011 German Trade Register Announcements, Germany (13/12/2011)
Overview
Text
Kaufland 593 GmbH,
Neckarsulm, Rötelstraße 35, 74172 Neckarsulm
. GmbH. Partnership agreement of November 20, 201970 with multiple amendments; last modified on October 1, 2010. The Shareholders' Meeting of November 25, 2011 decided to amend the partnership agreement in Section 1 (Company, Headquarters) and In Section 9 (Fiscal Year), deleted Section 5 (Unlimited Margin Obligation) and adjusted the clause sequence. The seat is moved from Pforzheim (Amtsgericht Mannheim HRB 500296) to Neckarsulm. So far: "Lupus Handelsgesellschaft mbH - C + C Großmarkt", now: New business address:
Rötelstraße 35, 74172 Neckarsulm
. Subject: Wholesale of food and beverages as well as other products, unless this requires special legal permission. The company also manages shareholdings, real estate and other assets. Share capital: EUR 1,000,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Directors: ?????, ????, Hanhofen, *??.??.????; ????, ??????, Eppingen, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. With the "Kaufland Dienstleistung GmbH & Co. KG", Neckarsulm (Amtsgericht Stuttgart HRA 104637), a profit transfer agreement was concluded on October 1, 2010, which was approved by the Shareholders' Meeting on October 1, 2010 and October 8, 2010. Reference is made to the documents submitted to the court.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Kaufland 593 GmbH, Neckarsulm, Germany.