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Managing Director: Henning Hutmacher · Authorized signatory (ppa) (10) · Change of headquarters: ALDI Sankt Augustin Verwaltungs-SE · Address · Company statute Hrb29 Apr 2020 German Trade Register Announcements, Germany
Overview
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HRB 15876: ALDI Sankt Augustin Verwaltungs-SE,
Unnamed street ??, 53757 St. Augustin, Germany
. European AG (SE). Articles of Association of July 24, 2019 with amendment of August 29, 2019. The Annual General Meeting of February 25, 2020 approved the amendment of the Articles of Association in section 1.2 (seat) and with it the transfer of its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 87322) to St. Augustin. Business address:
Unnamed street ??, 53757 St. Augustin, Germany
. 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. 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: Hutmacher, Henning, Bonn, *??.??.????. 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: ALDI Verwaltungs-SE II, Mülheim a. d. Ruhr, Germany.
