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Member of the Executive Board (5) · Change of headquarters: REWE Beteiligungs-Holding AG · Address · Shareholder agreement Hrb21 Jul 2010 German Trade Register Announcements, Germany (19/07/2010)
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REWE Beteiligungs-Holding AG,
Cologne, Domstraße 20, 50668 Köln
. AG. Articles of Association of March 19, 201923. The Annual General Meeting of June 30, 2010 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Wiesbaden (previously Amtsgericht Wiesbaden HRB 11819) to Cologne. Business address:
Domstraße 20, 50668 Köln
. Acquisition of shareholdings in undertakings of all kinds, in particular undertakings with the following business objects - wholesale and retail trade of all kinds of goods, including operating and commercial establishments and individual furnishings, processing and processing of goods, - manufacture and distribution of trade marks, promotion measures for suppliers, brokering and commission transactions, - promotional activities of all kinds, - services of all kinds, insurance transactions. EUR 103,258,463.16. The Company has at least two members of the Board of Management. The company is represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Each member of the Board of Management is entitled to enter into legal transactions on behalf of the Company as a representative of a third party. Board of Directors: ?????????, ??????, Königswinter, *??.??.????; ??????, ???????, Wülfrath, *??.??.????; ?????????????, ?????, knowledge, *??.??.????; ??????, ????????, Neuss, *??.??.????. Board of Directors: Caparros, Alain, Cologne, *??.??.???? to enter into legal transactions on behalf of the company 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: REWE Beteiligungs-Holding AG, Cologne, Germany.
