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Officer: Markus Schernich · Managing Director (2) · No longer Managing Director (1) · No longer Officer (1) · Shareholder agreement · Corporate Purpose Hrb5 Jun 2018 German Trade Register Announcements, Germany
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HRB 109030: Lidl Export International Beteiligungs-GmbH, Neckarsulm, Stiftsbergstraße 1, 74172 Neckarsulm. The Shareholders' Meeting of April 27 and 2018 decided on the recasting of the partnership agreement. Object changed, now: Participation as a personally liable partner in one or more KGen. Appointed as Managing Director: ?????, ??????, Heilbronn, *??.??.????; Miszczyszyn, Adam, Stuttgart, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. No longer Managing Director: ?????????, ?????, Castricum (Kingdom of the Netherlands)/ Netherlands, *??.??.????. Gesamtprokura together with a managing director or another authorized representative with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party: Schernich, Markus, Untergruppenbach, *??.??.????. Procura terminated: ???????, ??????, Beilstein, *??.??.????.
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: Lidl Export International Beteiligungs-GmbH, Neckarsulm, Germany.
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