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Member of the Executive Board (4) · Authorized signatory (ppa) (6) · Change of headquarters: Senta Verwaltungs- und Beteiligungs-SE · Company statute · Subsidiary Hrb13 Jul 2012 German Trade Register Announcements, Germany (12/07/2012)
Overview
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OBI Group Holding Management SE,
Wermelskirchen, Albert-Einstein-Straße 7-9, 42929 Wermelskirchen
. European AG (SE). Articles of Association of November 8, 2011 with amendment of November 15, 2011. The Annual General Meeting of June 4, 2012 decided to remove the company and, accordingly, the Articles of Association in Section 1 2 to change the registered office of Mülheim an der Ruhr (previously Amtsgericht Duisburg HRB 24045) to Wermelskirchen and to amend the articles of association in section 1 number 3 accordingly, to amend the rules of representation and accordingly the statutes in Section 8, to amend the subject-matter of the company and accordingly the statutes in Section 2. The statutes were recast as a whole. Business address:
Albert-Einstein-Straße 7-9, 42929 Wermelskirchen
. 1. the shareholding in OBI Group Holding SE & Co. KGaA SE & Co. KGaA a.s. a personally liable shareholder and the management of OBI Group Holding. 2. The object of the company of OBI Group Holding SE & Co. KGaA is to maintain a corporate headquarters for the acquisition, holding and management of shares in the company, in particular of shares in companies of the OBI Group a.s. well a.s. the management and operation of retail outlets which, in particular, trade in all diy goods and equipment and tools for self-making, including accessories a.s. well a.s. the trade in leisure items in general and trade in similar and related articles. OBI Group Holding SE & Co. KGaA is entitled to establish, acquire or participate in companies that serve this purpose. To this end, OBI Group Holding may provide SE & Co. KGaA services of all kinds for consideration, advise companies and assume business tasks, and transfer know-how and industrial property rights to companies, in particular companies of the OBI Group, for remuneration. OBI Group Holding SE & Co. KGaA is also entitled to grant shareholder loans or to invest assets of OBI Group Holding SE & Co. KGaA in other appropriate ways, e.g. through the acquisition and operation of real estate. OBI Group Holding SE & Co. KGaA is entitled to establish branches at home and abroad. It may set up, acquire, sell or participate in other undertakings of all kinds. OBI Group Holding SE & Co. KGaA can manage companies and enter into business contracts with them or limit themselves to managing the shareholding. It may also, in whole or in part, implement its object inancism. 3. The Company is Ltd. to the assumption of liability and management of the business of OBI Group Holding SE & Co. KGaA and is not authorized to carry out business or other business activities on its own account or on behalf of others. 4. The Company may carry out all transactions which are directly or indirectly suitable for the purpose of business. Businesses that require special state permission are not intended. EUR 120,000.00. If only one member of the Board of Management is appointed, the company alone represents the company. If several members of the Board of Management have been appointed, the Company shall be represented jointly by two members of the Board of Management or by a member of the Board of Management in Association with an authorized representative. Board of Directors: Alemagna, Paolo, Düsseldorf, *??.??.????; Geiling, Oliver, Cologne, *??.??.????; Giroldi, Sergio, Wermelskirchen, *??.??.????; ???????, ??????, Vienna/Austria, *??.??.????. Together with a member of the Executive Board: ??????, ??????, Rösrath-Forsbach, *??.??.????; Denner, Joachim, Cologne, *??.??.????; ??????, ??????? ?????, Neuss, *??.??.????; Dr. Kowalska, Joanna, Dusseldorf, *??.??.????; ???????????, ?????, ratings, *??.??.????; Zebandt, Volker, Odenthal, *??.??.????.
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: OBI Group Holding Management SE, Wermelskirchen, Germany.
