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MD (5) · ppa (8) · Control: METRO Groß.- und Lebensmitteleinzelhandel Holding GmbH · Control: METRO Groß.- und Lebensmitteleinzelhandel Holding GmbH · Change of headquarters: Zweite real … · Address Hrb31 Aug 2015 German Trade Register Announcements, Germany
Overview
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HRB 75641: Zweite real,- SB-Warenhaus GmbH,
Dusseldorf, Metro-Straße 1, 40235 Düsseldorf
. GmbH. Partnership agreement of December 18, 1997, later amended. The Shareholders' Meeting of June 10, 2015 approved the amendment of the Partnership Agreement in Section 1 2 and with it decided to transfer the seat from Alzey (previously Amtsgericht Mainz HRB 41354) to Düsseldorf. Business address:
Metro-Straße 1, 40235 Düsseldorf
. Subject: The wholesale and retail trade of food and consumer goods and all kinds of goods from the food and non-food sector, the provision of fulfilment, logistics and transport services within the framework of the e-commerce business in Germany, the brokerage of insurance in accordance with Paragraph 34d GewO and the sale of pyrotechnic articles and over-the-counter medicinal products, their import and export, in particular the operation of self-service department stores and online shops (internet shops), the conduct of commercial transactions and the provision of services which appear in the broadest sense to promote the purpose of the company and the acquisition and management of shareholdings in wholesale, retail or service companies. Share capital: EUR 204,517,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Each managing director may have individual power of representation and/or exemption from the restrictions of the § 181 BGB 2nd old. be granted. Managing Director: Fleury, Didier Claude, Düsseldorf, *??.??.????; Gieseke, Henning, Dusseldorf, *??.??.????; Kramer, Jörg, Bruges-Born, *??.??.????; Müller-Sarmiento, Patrick, Hamburg, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. Managing Directors: Kretzschmar, Frank, Meerbusch, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Overall prokura together with a managing director: ????????, ??????, Wuppertal, *??.??.????; ?????, ??????, Viersen, *??.??.????; ????, ??????, Karlsruhe, *??.??.????; ?????, ??????, food, *??.??.????; ??????, ???, Enkirch, *??.??.????; ???????, ???????, Dallgow-Döberitz, *??.??.????; ???????, ??????, Queidersbach, *??.??.????; ?????, ?????????, Korschenbroich, *??.??.????. The control and profit transfer agreement concluded with METRO Groß.- und Lebensmitteleinzelhandel Holding GmbH, Düsseldorf (Amtsgericht Düsseldorf HRB 40923) on 29/November 30, 2007 has been amended by a contract of 12/July 22, 2013. The shareholders' meeting of August 16, 2013 approved the amendment.
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: METRO AG, Dusseldorf, Germany.
