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Capital: €30,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb4 Jul 2008 German Trade Register Announcements, Germany (02/07/2008)
Overview
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Leßner GmbH, Food (
Unnamed street ??, 45307 Essen, Germany
). On April 25, 2008, with an amendment dated June 30, 2008, the Shareholders' Meeting decided to change the object of the company, to convert the share capital to euros, to increase it from EUR 25,564.59 by EUR 4,435.41 to EUR 30,000.00 and to amend it in accordance with the company's partnership agreement in paragraphs 2 (object of the company) and 3 (share capital) and in paragraph 5 (management and representation). New object of the company: The participation as a general partner as well as the takeover of the management and representation of one (or more) KG (s), who operate the production or trade of goods of all kinds under the name element "ALDI", "Albrecht" or "Markus" including food stuff and over-the-counter medicinal products. After the change of the representation system now: Each managing director represents individually. Each managing director is authorised to carry out legal transactions on behalf of the company as a representative of ALDI GmbH & Co. KG Essen (Amtsgericht Essen HRA 4728).
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 Essen Verwaltung GmbH, Herten, Germany.
