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Managing Director (1) · Change of headquarters: KWH Premium Group GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb27 Dec 2010 German Trade Register Announcements, Germany (21/12/2010)
Overview
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KWH Premium Group GmbH, food,
Unnamed street ??, 45133 Essen, Germany
. GmbH. Partnership agreement of August 3, 2010. On November 9, 2010, the Shareholders' Meeting decided to move the registered office of the hamburg-based company (previously Amtsgericht Hamburg HRB 114749) to Essen and to amend it in accordance with the partnership agreement in Section 1 (Company, Headquarters). Business address:
Unnamed street ??, 45133 Essen, Germany
. The aim is to acquire and participate in undertakings, in particular undertakings active in the commercial and related commercial activities and services of all kinds, relating to the operation of retail undertakings, in particular the operation of department stores, as well as the provision of services to related companies and all related transactions. Share capital: EUR 25,000.00. General; Representation regulation: 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. Managing Director: ??????, ??????, Berlin, *??.??.???? 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: The KaDeWe Group GmbH, Berlin, Germany.
