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MD (2) · Control: C E - Holding GmbH · Capital: €25,000 · Share­holder agreement · Proxy policy · The trade in and distribution of all kinds of goods, including all food and non-food items, in Cyprus … Hrb10 Dec 2007 German Trade Register Announcements, Germany (05/12/2007)

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Lidl Cyprus 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 Cyprus, as well as the management and participation of companies operating in this sector in Cyprus. 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. With the "C E - Holding GmbH", Neckarsulm (Amtsgericht Stuttgart HRB 724707), a profit transfer agreement was concluded on November 9, 2007, which was approved by the shareholders' meetings 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 current state is available on the following page: Lidl Cyprus GmbH, Neckarsulm, Germany.

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