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MD: Norbert Krümpelmann, Christoph Schröder · ppa: Immo Bleeker · Acquisition: Marktkauf Autonom BM Vermietungs GmbH & Co. KG · Change of headquarters: Marktkauf Holding GmbH · Change of legal form … Hrb6 Dec 2016 German Trade Register Announcements, Germany
Overview
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HRB 144088: Marktkauf Holding GmbH,
Hamburg, New-York-Ring 6, 22297 Hamburg
. GmbH. Partnership agreement of June 29, 2006 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of March 9, 2010. The Shareholders' Meeting of November 18, 2016 decided to amend the partnership agreement in Section 1 (2) (headquarters) and with it the transfer of its registered office from Bielefeld (previously: Amtsgericht Bielefeld HRB 38737) to Hamburg. Business address:
New-York-Ring 6, 22297 Hamburg
. The object of the enterprise is the wholesale and retail trade of all kinds of goods, as well as the supply of services and the management of shareholdings. Share capital: EUR 79,950,720.00. 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. Managing Directors: Krümpelmann, Norbert, Schenefeld, *??.??.????; Schröder, Christoph, Bad Vilbel, *??.??.????, each entitled to represent in accordance with general representation rules; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Together with a managing director: Bleeker, Immo, Uelzen, *??.??.????. The company was created by changing the form of the AVA Allgemeine Handelsgesellschaft der Verbraucher AG, with its registered office in Bielefeld (HRB 30273 AG Bielefeld) in accordance with the resolution of the Annual General Meeting of June 29, 2006. The company is merged as the acquiring entity with the Marktkauf IT Informationstechnologie GmbH with its registered office in Bielefeld (Amtsgericht Bielefeld HRB 33213) in accordance with the merger agreement of October 11, 2006 and the shareholders' meeting of the transferring entity on October 11, 2006. In accordance with the spin-off and takeover agreement of June 12, 2007 and the approval decisions of its shareholders' meeting of June 12, 2007 and the shareholders' meeting of the Marktkauf Autonom BM Vermietungs GmbH & Co. KG of June 12, 2007, the company transferred part of its assets a.s. a whole by way of spin-off to the Marktkauf Autonom BM Vermietungs GmbH & Co. KG with its registered office in Bielefeld (Amtsgericht Bielefeld HRA 15139) a.s. the acquiring entity by means of the spin-off. The company is merged a.s. the acquiring entity with the FG Frischwaren GmbH with its registered office in Bielefeld (Amtsgericht Bielefeld HRB 33215) in August 28, 2008 and the shareholders' meeting of the transferring entity of August 28, 2008 in accordance with the merger agreement of August 28, 2008 a.s. well a.s. the approval decisions of its shareholders' meeting of August 28, 2008 and the shareholders' meeting of the transferring entity of August 28, 2008. The company is merged a.s. the acquiring entity with the wholesale consumer market for trade, commerce and industry GmbH based in Bielefeld (Amtsgericht Bielefeld HRB 35527) in accordance with the merger agreement of August 28, 2008 and the shareholders' meeting of the transferring entity of August 28, 2008. The company is merged a.s. the acquiring entity with the GHD Gesellschaft für Handel mit Verbrauchsgütern und Dienstleistungen mbH based in Bielefeld (Amtsgericht Bielefeld HRB 36535) in accordance with the merger agreement of August 28, 2008 and the resolution of the shareholders' meeting of August 28, 2008 and the shareholders' meeting of the transferring entity of August 28, 2008. The company is merged a.s. the acquiring entity with the GUMOB Mobilienleasing GmbH with its registered office in Bielefeld (Amtsgericht Bielefeld HRB 39485) in accordance with the merger agreement of February 24, 2009 and the shareholders' meeting of the transferring entity on February 24, 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: CEV Handelsimmobilien Holding GmbH, Hamburg, Germany.
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