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Managing Director (2) · Profit Transfer: C E - Beteiligungs-GmbH · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb 26 Nov 2007 German Trade Register Announcements, Germany (21/11/2007)

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Lidl Suomi GmbH, Neckarsulm (
Unnamed street ??, 74172 Neckarsulm, Germany
). GmbH. Partnership agreement of November 9, 2007. Subject: trade in and distribution of all kinds of goods, including all food and non-food items, in Finland, as well as the management and participation of companies operating in this sector in Finland. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: Dr. ???????, ??????, Hamburg, *??.??.????; ??????, ???????, Neckarsulm, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. On November 9, 2007, the "C E - Beteiligungs-GmbH", Waldenburg (Amtsgericht Stuttgart HRB 581034) concluded a profit transfer agreement, which was approved by the shareholders' meeting on the same day.

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 Suomi GmbH, Neckarsulm, Germany.