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MD (3) · ppa (1) · Control: EDEKA Zentralhandelsgesellschaft mbH · Change of headquarters: EDEKA Nonfood-CM GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb23 Sept 2010 German Trade Register Announcements, Germany (22/09/2010)
Overview
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EDEKA Nonfood-CM GmbH,
Hamburg, New-York-Ring 6, 22297 Hamburg
. GmbH. Partnership agreement of September 20, 2007. The shareholders' meeting of July 19, 2010 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of its registered office from Bielefeld (previously Amtsgericht Bielefeld HRB 39110) to Hamburg. Business address:
New-York-Ring 6, 22297 Hamburg
. The aim is to provide services related to purchasing, logistics, distribution and marketing, as well as the management of non-food items. Share capital: EUR 25,000.00. 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 Directors: ?????, ??????, Berching, *??.??.????; Mosa, Markus, Schwandorf, *??.??.????; ?????????, ????, Hamburg, *??.??.????, each with the right to represent in accordance with general representation rules. Gesamtprokura together with a managing director with the authority to enter into legal transactions on behalf of the company as a representative of a third party: ???????, ??????????????, Steinhagen, Westf, *??.??.????. On November 19, 2007, a profit transfer agreement was concluded with the EDEKA Zentralhandelsgesellschaft mbH based in Hamburg (Amtsgericht Hamburg HRB 12579) a.s. the dominant company. It was approved by the Shareholders' Meeting of November 26, 2007. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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 Nonfood-CM GmbH, Hamburg, Germany.
