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Managing Director: G. van Schoonhoven · Change of headquarters: MEMAKO Beteiligungsgesellschaft mbH · Address · Capital: €50,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 30 Mar 2010 German Trade Register Announcements, Germany (29/03/2010)
Overview
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MEMAKO Beteiligungsgesellschaft mbH,
Unnamed street ??, 14482 Potsdam, Germany
. Domestic business address is:
Unnamed street ??, 14482 Potsdam, Germany
. Purpose: the acquisition and management of shareholdings in a KG relating to the operation of supermarkets, the trade in food and other everyday goods and all the transactions related to the operation of supermarkets by acquiring the general partner's shares and shares in the company. Share capital: EUR 50,000. Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director with an authorized representative. Managing Director: van Schoonhoven, Gerrit, *??.??.????, Potsdam; with the power to enter into legal transactions with itself or as a representative of third parties. GmbH. Partnership agreement of: August 23, 2004, last amended by decision of December 3, 2008. By resolution of the shareholders' meeting of February 9, 2010, the registered office of the company was moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 94178 B) to Potsdam and the partnership agreement was amended in Section 1 sentence 2 (seat). Date of first registration: September 16, 2004.
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: MEMAKO Beteiligungsgesellschaft mbH, Berlin, Germany.