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Authorized signatory (ppa) (16) · Control: REWE-ZENTRALFINANZ eG · Control: REWE-ZENTRALFINANZ eG · Change of headquarters: Lekkerland SE · Address · Company statute Hrb11 Jan 2021 German Trade Register Announcements, Germany
Overview
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HRB 104317: Lekkerland SE,
Cologne, Europaallee 57, 50226 Frechen
. European Public Limited Company (SE). Articles of Association of 8 October 2019, amended several times recently by resolution of the Annual General Meeting of 20 August 2020. The Annual General Meeting of 30 November 2020 approved the amendment of the Articles of Association in Section 1 (2) and with it the transfer of its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 87978) to Cologne. In addition, the Articles of Association were amended in Sections 2 (object of the company) and Section 8 (Supervisory Board). Business address:
Europaallee 57, 50226 Frechen
. (a) wholesale and retail trade in everyday products, in particular food and beverages, prepaid assets and other products for household and on-the-go supply; including, in particular, convenience articles, including the provision of commercial agent services, the operation of all kinds of catering, entertainment and marketing of franchise systems and franchise-like distribution concepts, as well as the provision of other services to customers and (b) the acquisition, holding, management and sale of shareholdings at home and abroad, as well as the financing of individual affiliates and all related services, the activities being carried out by the company itself as well as through subsidiaries and affiliates. EUR 135,370.00. If only one member of the management body is appointed, the company shall represent it alone. If several members of the management body are appointed, the company shall be jointly represented by two members of the management body. Member of the management body: ??????, ??????, Cologne, *??.??.????; ??????, ???????, Cologne, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. Overall prokura together with a member of the Board of Management or another authorized representative: Cork, Matthias, Cologne, *??.??.????; Grotowsky, Christian, Gütersloh, *??.??.????; Hoffe, Janine, Brühl, *??.??.????; Kaiser, André, Moers, *??.??.????; Klein-Hietpas, Dirk, Grevenbroich, *??.??.????; Klüssendorf, Nils, Remscheid, *??.??.????; Kolster, Rikus Johannes Eberhard, Cologne, *??.??.????; Kontos, Georgios, Aachen, *??.??.????; Kühn, Thomas, Cologne, *??.??.????; ????, ??????, Mettmann, *??.??.????; Mau, Jan, Bochum, *??.??.????; Niemeyer, Andre, Cologne, *??.??.????; Oberwalleney, Markus, Pulheim, *??.??.????; Pauly, Philipp, Cologne, *??.??.????; Stolz, Jürgen, naughty, *??.??.????; Weber, Carsten, Bonn, *??.??.????. On 1 December 2020, a control and profit transfer agreement was concluded with the REWE-ZENTRALFINANZ eG in Cologne (Amtsgericht Köln GnR 631) a.s. the dominant company. It was approved by the Annual General Meeting of 30 November 2020.
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: Lekkerland SE, Frechen, Germany.