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MD: Jens Gerstner, Dirk Kühn · No longer MD: Telerik Schischmanow, Lionel Souque · Capital: €10.2M · Shareholder agreement · Name: REWE Zentrale - Business Organisation GmbH · Corporate Purpose Hrb14 Dec 2018 German Trade Register Announcements, Germany
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HRB 23027: REWE-Internet Media GmbH, Cologne, Domstraße 20, 50668 Köln. On December 10, the Shareholders' Meeting In 2018, it was decided to change the company and in accordance with the partnership agreement in Section 1, to change the subject-matter of the company and in accordance with the partnership agreement in Section 2, to convert the share capital to euros, then to increase it by EUR 162.38 to EUR 10,226,000.00 and to amend it from EUR 10,225,837.62 to EUR 162.38 (1) and to amend it in accordance with the partnership agreement in Section 3 (1). The social contract was also recast as a whole. New company: REWE Zentrale - Business Organisation GmbH. New business objective: the design, development, production and distribution of information systems, the implementation of training courses as well as the provision and provision of business consulting, service and support services. New share capital: EUR 10,226,000.00. Appointed as Managing Director: Gerstner, Jens, Sense, *??.??.????; Kühn, Dirk, Langenfeld, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. No longer Managing Director: Schischmanow, Telerik, Siegburg, *??.??.????; Souque, Lionel, Cologne, *??.??.????.
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: REWE Zentrale - Business Organisation GmbH, Cologne, Germany.
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