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Managing Director: Markus Steinbrenner · Authorized signatory (ppa) (10) · Change of headquarters: ALDI Adelsdorf Verwaltungs-SE · Address · Capital: €120,000 · Company statute · Corporate Purpose Hrb17 Apr 2020 German Trade Register Announcements, Germany (16/04/2020)
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HRB 18056: ALDI Adelsdorf Verwaltungs-SE,
Unnamed street ??, 91325 Adelsdorf, Germany
. European AG (SE). Articles of Association of July 24, 2019. The Annual General Meeting of February 25, 2020 approved the amendment of Section 1 (seat, previously Düsseldorf, Amtsgericht Düsseldorf HRB 87303) of the Articles of Association. Business address:
Unnamed street ??, 91325 Adelsdorf, Germany
. The object of the undertaking: the participation of the company as a general partner and the management and representation of one (or more) KG (s) whose object is in particular the purchase, sale, manufacture, processing, import and export of goods of any kind. Share capital: EUR 120,000.00. Each Managing Director shall represent individually and shall be authorised to carry out legal transactions on behalf of the Company as a representative of a KG represented by the Company. Managing Director: Steinbrenner, Markus, Hausen, *??.??.????. Together with an executive director or other authorized representative: Gros, Christoph, Mülheim an der Ruhr, *??.??.????; Karczewski, René, Mülheim an der Ruhr, *??.??.????; ?????, ????, Mülheim an der Ruhr, *??.??.????; ??????????, ??????, Duisburg, *??.??.????; Niechcial, Guido, Duisburg, *??.??.????; Rutert, Patrick, Oberhausen, *??.??.????; Wilms, Martin, Kaarst, *??.??.????. Total prokura together with another authorized representative with the authorization to sell and charge land: Lehmann, Stefan, Düsseldorf, *??.??.????; Pieper, Christoph, Dusseldorf, *??.??.????. Together with another authorized representative: Hornung, Thea-Katharina, Mülheim an der Ruhr, *??.??.????.
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: VII. ALDI Verwaltungs-SE, Mülheim a. d. Ruhr, Germany.
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