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Managing Director: Markus Mosa, Mario Slunitschek · Change of legal form: EDEKA AG · Address · Capital: €16M · Shareholder agreement · Legal form: AG · Proxy policy · Corporate Purpose Hrb16 Mar 2021 German Trade Register Announcements, Germany
Overview
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HRB 167746: EDEKA Einkaufskontor GmbH,
Hamburg, New-York-Ring 6, 22297 Hamburg
. limited liability company. Partnership agreement of 10 March 2021. Business address:
New-York-Ring 6, 22297 Hamburg
. The object of the undertaking is the trade in and processing of goods of all kinds, in particular the assortments typical of food retailing, including their import and export, the provision of related services and the provision of brokerage and intermediary activities in the context of that trade. The company operates the company with a promotion-related objective. Share capital: EUR 16,000,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. Each managing director is authorised to carry out legal transactions on behalf of the company as a representative of a third party. Managing Director: Mosa, Markus, Hamburg, *??.??.????; Slunitschek, Mario, Hamburg, *??.??.????, each with the right to represent in accordance with general representation rules. Created by conversion by means of the change of form of EDEKA AG with its registered office in Hamburg (Amtsgericht Hamburg HRB 80348) in accordance with the resolution of the Annual General Meeting of 10 March 2021.
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: EDEKA Einkaufskontor GmbH, Hamburg, Germany.