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Managing Director (5) · No longer Managing Director (1) · Address · Shareholder agreement · Name: Kaufhof Trading GmbH · Company statute · Corporate Purpose Hrb3 Jun 2011 German Trade Register Announcements, Germany (31/05/2011)
Overview
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AXXE Reisegastronomie GmbH,
Unnamed street ??, 51149 Köln, Germany
. On March 28, 2011, the shareholders' meeting decided to amend the company and in accordance with the partnership agreement in Section 1, to change the subject matter of the company and in accordance with the partnership agreement in Section 2. The fiscal year has changed. The statutes were recast as a whole. New company: Kaufhof Trading GmbH. Change of business address:
Unnamed street ??, 50676 Köln, Germany
. New object of undertaking: (1) the acquisition and sale of goods on the food and non-food market, including pyrotechnic articles and over-the-counter medicinal products, in particular the import of such goods and any other business directly or indirectly conducive to that business, as well as business advice and the monitoring and compliance with the relevant rules to be observed when importing goods as a service to third parties importing those goods. This includes, in particular, the implementation of the registration of technical equipment subject to authorisation and the control of declarations, type-approvals and certificates of conformity to be submitted by the respective suppliers. The object of the undertaking is also the trade in everyday goods of all Types 2. The Company is entitled to take all measures, transactions and services which are likely to promote the purpose of the company directly or indirectly, or which are directly or indirectly related to it. The Company may conduct other business activities for the purpose of the business, take over its management and conduct all transactions which are likely to promote the purpose of the company, in particular in general in connection with the import, export and trade of everyday goods. No longer Managing Director: ??????????, ?????, Bergisch Gladbach. Appointed as Managing Director: ???????, ??????????, Bergheim, *??.??.????; ?????????, ??????, Haan, *??.??.????; Nowak, Joachim, Cologne, *??.??.????; Perscheid, Wolfgang, Elz, *??.??.????; ????????, ????, Neunkirchen, *??.??.???? 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: Kaufhof Trading GmbH, Essen, Germany.
