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MD (2) · Control: Otto Reichelt GmbH · Acquisition: Otto Reichelt Supermarkt GmbH · Change of headquarters: Neunte E Reichelt Supermarkt GmbH · Break-up: Otto Reichelt Supermarkt GmbH · Address … Hrb19 Dec 2012 German Trade Register Announcements, Germany (11/12/2012)
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13. Planbau GmbH, Minden, Wittelsbacherallee 61, 32427 Minden. GmbH. Partnership agreement of December 8, 2008 with amendment from May 5, 2011. The shareholders' meeting of October 29, 2012 approved the amendment of the partnership agreement in Section 1 (company and registered office) and with it the change of the company as well as the; Relocation of its registered office from Berlin (previously District Court of Charlottenburg (Berlin) HRB 117354 B) to Minden. Business address: Wittelsbacherallee 61, 32427 Minden. Theame is: the establishment and operation of commercial transactions in all kinds of goods, acquisition and sale, the acquisition and leasing of land and rights equivalent to land, participation in companies which promote or operate retail for the commercial purpose and eG the members of EDEKA Minden. Share capital: EUR 25,000.00. General; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. Any managing director may enter into legal transactions as a representative of third parties, of which he is also the managing director. Managing Directors: ?????, ??????, Porta Westfalica, *??.??.????; ?????????, ???????????, Berlin, *??.??.????. On the basis of the splitting and takeover agreement of June 17, 2009 and the resolutions of the shareholders' meetings of the participating companies, the company took over parts of the assets of the Otto Reichelt Supermarkt GmbH with its registered office in Berlin (District Court of Charlottenburg (Berlin) HRB 972 B) for inclusion on the same day. The division shall be made with the simultaneous entry in the register of the; the registered office of the transferring entity. There is a profit transfer agreement with the Otto Reichelt GmbH based in Berlin (District Court of Charlottenburg (Berlin) HRB 87419 B) of June 25, 2009, which was approved by the Shareholders' Meeting by resolution of August 11, 2009.
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: 13. Planbau GmbH, Minden, Germany.
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