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MD (3) · Profit Transfer: Tengelmann Warenhandelsgesellschaft KG · Control: Tengelmann Warenhandelsgesellschaft KG · Change of headquarters: Tengelmann Auditing Services & Consulting GmbH · Address Hrb21 Jun 2013 German Trade Register Announcements, Germany (18/06/2013)
Overview
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Tengelmann Auditing Services & Consulting GmbH., Mülheim an der
Unnamed street ??, 45478 Mülheim a. d. Ruhr, Germany
. GmbH. Partnership agreement of December 22, 201966, last amended on October 30, 2008. The shareholders' meeting of May 21, 2013 decided to amend the partnership agreement in Section 1 (2) and with it the relocation of its registered office from Wiesbaden (previously Amtsgericht Wiesbaden HRB 12329) to Mülheim an der Ruhr. Business address:
Unnamed street ??, 45478 Mülheim a. d. Ruhr, Germany
. The aim is to provide auditing, consulting and other services, in particular all activities related to internal and branch auditing at home and abroad; advice on optimising business processes of all kinds as well as consulting in the field of information technology. Share capital: EUR 50,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By resolution of shareholders, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. Managing Directors: Menzel, Jürgen, Nieder-Olm, *??.??.????; Shore, Ion Graham, Krefeld, *??.??.????; ????????, ???????????, Taunusstein, *??.??.????. The company and tengelmann Warenhandelsgesellschaft in Mülheim an der Ruhr (Amtsgericht Duisburg HRA 8466) a.s. the dominant company have a control and profit transfer agreement of June 13, 2000, which was approved by the shareholders' meetings of June 13, 2000 and June 14, 2000.
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: Tengelmann Audit GmbH, Ratingen, Germany.