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Managing Director (1) · Shareholder agreement · Corporate Purpose Hrb 15 Jan 2007 German Trade Register Announcements, Germany (28/12/2006)
Overview
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Lidl Ireland GmbH, Neckarsulm (
Stiftsbergstr. 1, 74172 Neckarsulm
). The shareholders' meeting of December 5, 2006 decided on the recasting of the partnership agreement. Subject of its own motion adjusted in: trade in and distribution of food and non-food goods in shopping centres, sb department stores and consumer markets in Ireland, as well as participation in companies with pre-designated business object. The Company is authorised to apply for, acquire, possess and dispose of all types of alcohol licences under the Licensing Acts 1833 to 2000 under Irish law. In particular, the Company may act as a licensed wine merchant, hotel and restaurant operator, retailer, as Inh. a disink permit, as Inh. of an alcohol sale, as an Inh. a hotel license, as Inh. special restaurant licences, as well as other licences of all other types covered by the Licensing Acts 1833 to 200 under Irish law. Extension: Furthermore, trading in financial instruments for own account and carrying out banking transactions and financial services exclusively with or for parent, subsidiary and/or sister companies of the company. Appointed as Managing Director: ???????, ?????, Bräunlingen, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Lidl Ireland GmbH, Neckarsulm, Germany.