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Managing Director: David Godschalk, Daniel Koch, Reiner Mischke · Director: Inka Rückle · No longer Director: Agnes Macherey · Authorized signatory (ppa) (72) · Company statute Hrb7 Oct 2021 German Trade Register Announcements, Germany
Overview
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HRB 34355: ALDI International Services & Administration SE, Mülheim an der
Ruhr, Mintarder Straße 36-40, 45481 Mülheim an der Ruhr
. The Annual General Meeting on 6 September 2021 resolved to amend the Articles of Association in Section 6 (Managing Directors). The Company has one or more Managing Directors. If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented jointly by two managing directors or by a managing director in conjunction with an authorized signatory. Each Managing Director is also authorised to carry out legal transactions on behalf of the Company a.s. a representative of ALDI International Services Ax, Raphael8 & Co. OHG (hereinafter: ALDI International Services Ax, Raphael7OHG, Ax, Raphael6). By resolution of the Board of Directors, Managing Directors may be authorised to carry out legal transactions on behalf of the Company with themselves a.s. representatives of a third party. No longer Managing Director: Macherey, Agnes, Erkelenz, **??.??.????. Appointed Managing Director: Dr. Godschalk, David, Mülheim an der Ruhr, **??.??.????; Koch, Daniel, Mülheim an der Ruhr, **??.??.????; Mischke, Reiner, Heiligenhaus, **??.??.????. Appointed a.s. Managing Director: Rückle, Inka, Mülheim an der Ruhr, **??.??.????. Full power of attorney together with a managing director or another authorized signatory: Abdellah, Adil Ben, Leverkusen, **??.??.????; Ax, Raphael, Bochum, **??.??.????; Brock, Kristina Danielak, Düsseldorf, **??.??.????; Brunn, Michael, Düsseldorf, **??.??.????; Burghardt, Darius, Lohmar, **??.??.????; Butzin, Sven, food, **??.??.????; Christahl, Martin, Düsseldorf, *ALDI International Services & Administration SE0; Cook, Jonathan, Düsseldorf, *ALDI International Services & Administration SE1; Demming, Björn, Bocholt, *ALDI International Services & Administration SE2; Dinnups, Patrick, Oberhausen, *ALDI International Services & Administration SE3; Dinter, Sebastian, Mülheim an der Ruhr, *ALDI International Services & Administration SE4; ?????, ????, Cologne, *ALDI International Services & Administration SE5; Dr. Evers, Christoph, Velbert, *ALDI International Services & Administration SE6; Feldhaus, Dirk, Düsseldorf, *ALDI International Services & Administration SE7; Fleischheuer, Linda, Mülheim an der Ruhr, *ALDI International Services & Administration SE8; Flock, Sonja, Krefeld, *ALDI International Services & Administration SE9; Gebhardt, Markus, food, *Godschalk, David0; Gillmann, Christian, Odelzhausen, *Godschalk, David1; Gorzny, Melanie Andrea, Meerbusch, *Godschalk, David2; Greck, Thomas, Dillingen an der Donau, *Godschalk, David3; Guttman, Michael, Düsseldorf, *Godschalk, David4; Hasbach, Dieter, Düsseldorf, *Godschalk, David5; Hausberg, Raphaela, Mülheim an der Ruhr, *Godschalk, David6; Henselewski, Marc, Düssseldorf, *Godschalk, David7; Hielscher, Julia, Bottrop, *Godschalk, David8; Hoffmann, Holger, Mülheim an der Ruhr, *Godschalk, David9; Jayawardena, Sunjeewa, Düsseldorf, *Koch, Daniel0; Kassis, Julia, Düsseldorf, *Koch, Daniel1; Knall, Sina Alexandra, Ratingen, *Koch, Daniel2; Dr. Knüver, Michael, Pulheim, *Koch, Daniel3; Kraft, Andreas, Düsseldorf, *Koch, Daniel4; Kuch, Steffen, Solingen, *Koch, Daniel5; Kulbrock, Hannelore, Oberhausen, *Koch, Daniel6; Kühn-Sira, Susanne, Düsseldorf, *Koch, Daniel7; Langerbein, Kristina, food, *Koch, Daniel8; Lehmann, Stefan, Düsseldorf, *Koch, Daniel9; Leier, Andreas, Mülheim an der Ruhr, *Mischke, Reiner0; ?????, ?????, Düsseldorf, *Mischke, Reiner1; Mittag, Sabine, Langenfeld, *Mischke, Reiner2; Möllendorf, Markus, Mülheim an der Ruhr, *Mischke, Reiner3; Niederberghaus, André, Coesfeld, *Mischke, Reiner4; Nippus, Alexander, food, *Mischke, Reiner5; Nolewajka, Maciej, Hilden, *Mischke, Reiner6; Novy, Stefanie Nina, Cologne, *Mischke, Reiner7; ???????, ???????, Lohmar, *Mischke, Reiner8; Olbert, Uwe, Dorsten, *Mischke, Reiner9; ???, ?????, Mülheim an der Ruhr, *Rückle, Inka0; Piroth, Tibor Sayeed, Duisburg, *Rückle, Inka1; Ruholl, Gisela Eva, Düsseldorf, *Rückle, Inka2; Sacher, Axel, Hamburg, *Rückle, Inka3; Sadeghi, Alireza, Ratingen, *Rückle, Inka4; Schweers, Dominik, Dinslaken, *Rückle, Inka5; Simon, Maximilian, Xanten, *Rückle, Inka6; Sonanini, Christian, Mülheim an der Ruhr, *Rückle, Inka7; Steinmann, Ole, food, *Rückle, Inka8; Strack, Manuel, food, *Rückle, Inka9; Terhaag, Tim, Kempen, *Abdellah, Adil Ben0; Dr. Tiedemann, Stephan, Bottrop, *Abdellah, Adil Ben1; Tiemeyer, Tim Jochen, Neuss, *Abdellah, Adil Ben2; Tranelis, Lisa Marie, Mülheim an der Ruhr, *Abdellah, Adil Ben3; Trau, Carsten, Ratingen, *Abdellah, Adil Ben4; Dr. Tribowski, Christoph, Bottrop, *Abdellah, Adil Ben5; van der Pütten, Günter, Krefeld, *Abdellah, Adil Ben6; ??? ????, ???, Ratingen, *Abdellah, Adil Ben7; Vehoff, Jörn, Mettmann, *Abdellah, Adil Ben8; Veiser, Angela, Mülheim an der Ruhr, *Abdellah, Adil Ben9; Vogt, Tilmann, food, *Ax, Raphael0; Wansing, Daniel, Hamminkeln, *Ax, Raphael1; Weichselmann, Wolfram, Ratingen, *Ax, Raphael2; Wenck, Holger, Mülheim an der Ruhr, *Ax, Raphael3; Wolf, Roman, Oberhausen, *Ax, Raphael4; Zimmermann, Alexandra, Mülheim an der Ruhr, *Ax, Raphael5.
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: ALDI International Services & Administration SE, Mülheim a. d. Ruhr, Germany.