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Managing Director (5) · ppa (2) · Change of headquarters: Netto Marken-Discount Beteiligung GmbH · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb2 May 2005 German Trade Register Announcements, Germany (21/04/2005)
Overview
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Netto Marken-Discount Beteiligung GmbH, Maxhütte-Haidhof (
Unnamed street ??, 93142 Maxhütte-Haidhof, Germany
). GmbH. Partnership agreement of March 1, 2004, last amended on August 27, 2004. The Shareholders' Meeting of February 25, 2005 decided to amend Section 1 (2) (seat, previously Schenefeld, Amtsgericht Pinneberg HRB 6028 PI) of the Articles of Association. The object of the company: the holding and management of shareholdings in companies, in particular in the case of Michael Schels & Sohn GmbH & Co. OHG and KG, Maxhütte-Haidhof, insofar a.s. this does not require state approval. The company is entitled to carry out all transactions which are likely to promote the purpose of the company directly or indirectly. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Appointed Managing Director: ????, ???????, Hemau, *??.??.????; ?????, ?????, Lappersdorf, *??.??.????; ????, ??????, Regensburg, *??.??.????; ?????, ?????, Regensburg, *??.??.????; ????????????, ??????, Schmidmühlen, *??.??.????. Total prokura together with a managing director or other authorized representative: ?????, ????, Deining, *??.??.????; ???????, ??????, Donaustauf, *??.??.????.
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: SHB Sonnenhut Beteiligungs GmbH, Hamburg, Germany.