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Managing Director: Ralf Hawig · Authorized signatory (ppa): Karsten Nerlich · No longer Managing Director (2) · Shareholder agreement · Name: Schäfer's Vertrieb Partner GmbH · Corporate Purpose Hrb22 Mar 2013 German Trade Register Announcements, Germany (20/02/2013)
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5. EDEKA Minden-Hannover GmbH,
Minden, Wittelsbacherallee 61, 32427 Minden
. The shareholders' meeting of December 20, 2012 decided to amend the company agreement in Section 1 and with it the change of the company as well as in Section 2 (object of the company). New company: Schäfer's Vertrieb Partner GmbH. New object of business: establishment and operation of commercial transactions in all kinds of goods, acquisition and sale, as well as the purchase and leasing of immovable property and rights equivalent to land, as well as the transfer of commercial transactions. Appointed as Managing Director: Hawig, Ralf, Rahden, *??.??.????. No longer Managing Director: ??????, ????????, Petershagen, *??.??.????; ??????, ?????????, Bergisch Gladbach, *??.??.????. Together with a managing director with the power to conclude legal transactions on behalf of the company in its own name or a.s. a representative of a third party: Nerlich, Karsten, Hannover, *??.??.????.
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: Schäfer's Vertrieb Partner GmbH, Minden, Germany.