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MD: Karl-Heinz Kehl · ppa (10) · Change of headquarters: ALDI Mörfelden Verwaltungs-SE · Address · Capital: €120,000 · Proxy policy · Company statute … Hrb16 Apr 2020 German Trade Register Announcements, Germany
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HRB 100330: ALDI Mörfelden Verwaltungs-SE,
Unnamed street ??, 64546 Mörfelden, 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 paragraph 20. 1.2 (seat) and with it decided to transfer its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 87296) to Mörfelden. Changed, now: Business address:
Unnamed street ??, 64546 Mörfelden, Germany
. Purpose: 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. General representation arrangements: Each managing director represents individually and is authorised to carry out legal transactions on behalf of the company as a representative of a KG represented by the company. Managing Director: Kehl, Karl-Heinz, Kelkheim, *??.??.????. 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, *??.??.????. Gesamtprokura together with another authorized representative with the authorisation to sell and charge land: Hornung, Thea-Katharina, Mülheim an der Ruhr, *??.??.????; Lehmann, Stefan, Dusseldorf, *??.??.????; Pieper, Christoph, Dusseldorf, *??.??.????.
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 Mörfelden Verwaltungs-SE, Mülheim a. d. Ruhr, Germany.
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