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MD: Andre Grewe, Jeroen Janssen Lok · PPA (2) · Control: MGS METRO Group Solutions GmbH · Control: MGS METRO Group Solutions GmbH · Change of headquarters: METRO LOGISTICS Germany GmbH · Address … Hrb2 Jul 2013 German Trade Register Announcements, Germany (25/06/2013)
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METRO LOGISTICS Germany GmbH, Ungenannte Str. ??, 40235 Düsseldorf, Germany. GmbH. Partnership agreement of July 1, 2009, later amended. The shareholders' meeting of June 4, 2013 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Sarstedt (previously District Court of Hildesheim HRB 201660) to Düsseldorf. Business address: Ungenannte Str. ??, 40235 Düsseldorf, Germany. Subject: Wholesale and retail trade, procurement, warehousing and distribution of food and beverages, consumer and capital goods of all kinds, both in-house and on behalf of others, as well as the implementation of logistics tasks and services in these areas. Share capital: EUR 1,000,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Each managing director may be granted individual power of representation and/or exemption from the restrictions of the § 181 BGB. Managing Director: Grewe, Andre, Düsseldorf, *??.??.????; Janssen Lok, Jeroen, Nederasselt/Netherlands, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. Together with a managing director with the power to enter into legal transactions on behalf of the company as a representative of a third party: ????????, ?????????, Mettmann, *??.??.????; ??????, ????????, Giesen, *??.??.????. A control and profit transfer agreement was concluded with the MGS METRO Group Solutions GmbH in Düsseldorf (District Court of Dusseldorf HRB 41013) a.s. the dominant company on 02/November 6, 2009. It was approved by the Shareholders' Meeting of November 10, 2009. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: METRO LOGISTICS Germany GmbH, Dusseldorf, Germany.
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