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Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1) · Shareholder agreement · Corporate Purpose Hrb 12 Mar 2019 German Trade Register Announcements, Germany
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HRB 4743: POCO Einrichtungsmärkte GmbH,
Bergkamen, Industriestraße 39, 59192 Bergkamen
. The shareholders' meeting of December 18, 2018 decided to amend the company's business contract, in particular in Section 2 (object of the company) and with it the change of the object of the company. Modified, now: New object of enterprise: the retail sale of furniture and other furnishings for home furnishing and renovation (floor ingestion, home textiles, paints, wallpaper, etc.) and the retail trade in other articles, even if they have no direct connection to the above-mentioned assortment groups. In addition, the undertaking is concerned with holding stakes in undertakings and exercising management functions in the undertakings it owns, with the company setting the objectives for the companies it manages. Procura terminated: ??????, ?????, Göttingen, *??.??.????. Total prokura together with a managing director or another authorized representative: Beck, Bernhard, Mülheim, *??.??.????; Gartmann, Stephan, Georgsmarienhütte, *??.??.????; Schrader, Sebastian, Hardegsen, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: POCO Einrichtungsmärkte GmbH, Bergkamen, Germany.