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Managing Director: Dirk Große-Wortmann, Volker Niehaus, Hans-U. Schlender · No longer MD: Thomas Jäkel · Share­holder agreement · Name: Dritte EDEKA-Markt Minden-Hannover GmbH · Corporate Purpose Hrb8 Oct 2020 German Trade Register Announcements, Germany

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HRB 14255: Sechste EDEKA Minden-Hannover GmbH,
Minden, Wittelsbacherallee 61, 32427 Minden
. The shareholders' meeting of 28 September 2020 decided to amend the partnership agreement in Section 1 (company and registered office) and with it to change the company. At the same shareholders' meeting, it was decided to amend Section 2 (object of the company) and, with it, to change the object of the company. New company: Dritte EDEKA-Markt Minden-Hannover GmbH. New object of business: the establishment and operation of commercial transactions in goods of all kinds, the sale of baked goods of all kinds and the operation of cafés with or without alcohol, the acquisition and sale, the acquisition and sale of land and rights equivalent to land, participation in companies which promote or operate retail for the commercial purpose and the promotion of the members of EDEKA Minden-Hannover eG. No longer Managing Director: Jäkel, Thomas, Petershagen, *??.??.????; Dipl.-Kfm. ?????, ??????, Porta Westfalica, *??.??.????. Appointed a.s. Managing Director: Große-Wortmann, Dirk, Hiddenhausen, *??.??.????; Niehaus, Volker, Narrow, *??.??.????; Schlender, Hans-Ulrich, Berlin, *??.??.????.

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: Dritte EDEKA-Markt Minden-Hannover GmbH, Minden, Germany.