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Managing Director: Jörn Kubalek, Ante Rados · No longer Managing Director: Evelyn Opel, Martin Pralow · Shareholder agreement · Name: Kaufland Tschechien Immo Holding I GmbH · Corporate Purpose Hrb14 Nov 2018 German Trade Register Announcements, Germany
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HRB 729149: KL-119 - Geschäftsführungs-GmbH,
Neckarsulm, Rötelstraße 35, 74172 Neckarsulm
. The Shareholders' Meeting of November 9, 2018 decided on the recasting of the partnership agreement. Company changed, now: Kaufland Tschechien Immo Holding I GmbH. Object changed, now: the trade in and distribution of all kinds of goods, including all food and non-food items, as well as the management and participation in companies, in particular companies of the Schwarz Group. Appointed as Managing Director: Dr. Kubalek, Jörn, Hamburg, *??.??.????; Rados, Ante, Bad Friedrichshall, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. No longer Managing Director: Opel, Evelyn, Waldenburg, *??.??.????; Pralow, Martin, Untergruppenbach, *??.??.????.
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: Kaufland Tschechien Immo Holding I GmbH, Neckarsulm, Germany.
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