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MD (1) · ppa (1) · Profit Transfer: Lidl Stiftung & Co. KG · Change of headquarters: Schwarz Beteiligungs- und Finanz-GmbH · Address · Capital: €1,039,000 · Shareholder agreement · Proxy policy … Hrb 12 Jan 2009 German Trade Register Announcements, Germany (05/01/2009)
Overview
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LLS Finanz-GmbH,
Unnamed street ??, 74172 Neckarsulm, Germany
. GmbH. Partnership agreement of April 21, 1999 with several amendments; last modified on July 11, 2008. The shareholders' meeting of December 9, 2008 decided on the recasting of the partnership agreement. The seat is moved from Norderfriedrichskoog (Amtsgericht Flensburg HRB 6410 FL) to Neckarsulm. So far: "Schwarz Beteiligungs- und Finanz-GmbH"; Business address:
Unnamed street ??, 74172 Neckarsulm, Germany
. Subject changed, now: Subject: Participation in companies, in particular in companies of the Schwarz group, the conduct of financial transactions which are not subject to authorisation and the management of own and/or foreign assets. Share capital: EUR 1,039,000.00. 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. Individual power of representation may be granted. Managing Directors: ??????, ?????, Kotzenbüll, *??.??.????, authorized to represent individual parties 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. Individual procuratorate 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: ???????????, ?????, Westerhever, *??.??.????. With the "Lidl Stiftung & Co. KG", Neckarsulm (Amtsgericht Stuttgart HRA 102314), a profit transfer agreement was concluded on August 22, 2008, 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: LLS Finanz-GmbH, Neckarsulm, Germany.
