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Managing Director: Thomas Friedl, Jens Siebenhaar · Capital: €255,700 · Shareholder agreement · Name: REWE Systems GmbH Hrb 8 Jan 2015 German Trade Register Announcements, Germany
Overview
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HRB 15077: REWE-Informations-Systeme GmbH,
Unnamed street ??, 50668 Köln, Germany
. On December 3, 2014, the Shareholders' Meeting decided to amend the company and in accordance with the partnership agreement in Section 1 paragraph 1, to convert the share capital to euros, to increase it from EUR 255,645.94 by EUR 54.06 to EUR 255,700.00 and to amend it in accordance with the partnership agreement in Section 3 (1) (formerly Section 4 (1) (share capital and disposal of shares), to amend the general representation scheme and in accordance with the partnership agreement in Section 4 (formerly Paragraph 6) and to rewrite the social contract as a whole. New company: REWE Systems GmbH. EUR 255,700.00. 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. After the change of the power of representation: Managing Director: Friedl, Thomas, Wöllstadt, *??.??.????; Siebenhaar, Jens, Cologne, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: REWE Systems GmbH, Cologne, Germany.