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Managing Director (3) · Authorized signatory (ppa) (1) · Shareholder agreement · Name: OBI Coporate Center GmbH · Corporate Purpose Hrb 12 Dec 2006 German Trade Register Announcements, Germany (05/12/2006)
Overview
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OBI Bau- und Heimwerkermarkt Holding GmbH, Wermelskirchen (
Albert-Einstein-Str. 7 - 9, 42929 Wermelskirchen
). The Shareholders' Meeting of October 5, 2006 decided to amend the company agreement in Section 1 (1) and with it the change of the company - again amended on October 23, 2006. Furthermore, the object of the company and in accordance with the partnership agreement were amended in Section 2 and Section 11 (notice) of the company contract. New company: OBI Coporate Center GmbH. New business objective: the provision of consulting and support services, in particular business, technical and commercial advice and support of companies. Appointed as Managing Director: Ludwig, Jochen, Odenthal, *??.??.????; ????, ???????, Kürten, *??.??.????. Appointed as Managing Director: Alemagna, Paolo, Düsseldorf, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Together with a managing director: ???????????, ????, Hürth, *??.??.????.
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: OBI Corporate Center GmbH, Wermelskirchen, Germany.
