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MD: Martin Behle, Michael Zyber · ppa: Torsten Zausch · No longer MD: Alain G. Cappannelli, Karl Lars Hoffmann · Shareholder agreement · Name: METRO GastroFinanz GmbH · Corporate Purpose Hrb8 Feb 2020 German Trade Register Announcements, Germany
Overview
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HRB 70871: NordRhein Trading GmbH,
Dusseldorf, Metro-Straße 1, 40235 Düsseldorf
. The shareholders' meeting of January 6, 2020 redrafted the partnership agreement as a whole and decided in particular to change the company and the object of the company. New company: METRO GastroFinanz GmbH. New business object: The development and operation of commercially related digital business models and the intermediation of financial services, including loan brokerage, whereby activities subject to authorisation are not carried out under the Banking Act. No longer Managing Director: Cappannelli, Alain Guy, Düsseldorf, *??.??.????; Hoffmann, Karl Lars, Dusseldorf, *??.??.????. Appointed as Managing Director: Dr. Behle, Martin, Remscheid, *??.??.????; Zyber, Michael, Düsseldorf, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. Together with a managing director with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party: Zausch, Torsten, Düsseldorf, *??.??.????.
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: METRO Financial Services GmbH, Dusseldorf, Germany.