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Registration · Managing Director: Markus Vieler · Authorized signatory (ppa) (6) · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 12 Sept 2012 German Trade Register Announcements, Germany (11/09/2012)
Overview
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OBI Global Sourcing GmbH,
Wermelskirchen, Albert-Einstein-Straße 7-9, 42929 Wermelskirchen
. GmbH. Partnership agreement of August 23, 2012. Business address:
Albert-Einstein-Straße 7-9, 42929 Wermelskirchen
. The ado: the management of own assets. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is jointly represented by two directors or by a managing director and one authorized representative. Managing Director: Vieler, Markus, Mülheim an der Ruhr, *??.??.????. Overall prokura together with a managing director: ??????, ??????, Rösrath, *??.??.????; ??????, ??????? ?????, Neuss, *??.??.????; Dr. Kowalska, Joanna, Dusseldorf, *??.??.????; Dr. ????, ??????, Langenfeld, *??.??.????; ???????????, ?????, ratings, *??.??.????; Zebandt, Volker, Odenthal, *??.??.????. Created by spin-off of assets of OBI Group Holding SE & Co. KGaA based in Wermelskirchen (Amtsgericht Köln HRB 75958) in accordance with the spin-off plan of August 23, 2012 and the resolution of approval of the general meeting of the transferring entity on the same day. As not registered: the creditors of the entities participating in the spin-off shall be required to provide security if, within six months of the date on which the registration of the spin-off in the register of the registered office of the entity of which they are creditors has been made known in accordance with Paragraph 19 (3), they shall be required to declare their claim in writing on the basis of reason and amount, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the spin-off jeopardises the fulfilment of their claim.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: OBI Group Sourcing GmbH, Wermelskirchen, Germany.