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Managing Director (2) · No longer Managing Director (2) · Address · Shareholder agreement · Name: akzenta Verwaltungs GmbH · Corporate Purpose Hrb7 Feb 2013 German Trade Register Announcements, Germany (31/01/2013)
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Hans Löbbert Verwaltungs-GmbH,
Unnamed street ??, 42283 Wuppertal, Germany
. The Shareholders' Meeting of December 18, 2012 has decided to amend the company agreement in Section 1 (Company, Headquarters, Fiscal Year) and Section 2 (1) (Object) and with it the modification of the company and the change of the object of the company. New company: akzenta Verwaltungs GmbH. Business address:
Unterdörnen 61-63, 42283 Wuppertal
. New object of the company: The trade in all kinds of foodstuffs as well as a corresponding non-food assortment and the assumption of personal liability in the company akzenta GmbH & Co. KG. No longer Managing Director: ??????, ????????, Bochum, *??.??.????; ???????, ????, Bochum, *??.??.????. Appointed a.s. Managing Director: Kolbinger, André, Elsdorf, *??.??.????; Dr. ???????, ??????, Cologne, *??.??.???? to enter into legal transactions on behalf of the company in its own name or 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: akzenta Verwaltungs GmbH, Wuppertal, Germany.