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MD: Heiko Beckmann, M. Schneider-Hadrych, Ion Graham Shore · Profit Transfer: Tengelmann Warenhandelsgesellschaft KG · Control: Tengelmann Warenhandelsgesellschaft KG · Change of headquarters … … Hrb6 Mar 2020 German Trade Register Announcements, Germany
Overview
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HRB 89241: Tengelmann Audit GmbH,
Ratingen, An der Pönt 45, 40885 Ratingen
. GmbH. Partnership agreement of December 22, 201966, later amended. The shareholders' meeting of January 15, 2020 decided to amend the partnership agreement in Section 1 (2) and with it the relocation of the registered office from Mülheim an der Ruhr (previously Amtsgericht Duisburg HRB 25530) to Ratingen. Business address:
An der Pönt 45, 40885 Ratingen
. Subject: The services of auditing, consulting and other services, in particular all activities related to internal and branch auditing at home and abroad; advice on optimising business processes of all kinds as well as consulting in the field of information technology. Share capital: EUR 50,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Beckmann, Heiko, Heiligenhaus, *??.??.????; Schneider-Hadrych, Matthias, Krostitz, *??.??.????; Shore, Ion Graham, Krefeld, *??.??.????. The company and tengelmann Warenhandelsgesellschaft in Mülheim an der Ruhr (Amtsgericht Duisburg HRA 8466) as the dominant company have a control and profit transfer agreement of June 13, 2000, which was approved by the shareholders' meetings of June 13, 2000 and June 14, 2000. The control and profit transfer agreement concluded with Tengelmann Warenhandelsgesellschaft KG, based in Mülheim an der Ruhr (Amtsgericht Duisburg HRA 8466) on June 13, 2000, was amended by a contract of November 22, 2013. The Shareholders' Meeting of December 2, 2013 approved the amendment.
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: Tengelmann Audit GmbH, Ratingen, Germany.