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Managing Director (3) · No longer Managing Director (2) · Change of headquarters: Kaufhof Warenhaus Rostock GmbH · Capital: €1,534,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb22 Jul 2008 German Trade Register Announcements, Germany (17/07/2008)
Overview
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Kaufhof Warenhaus Rostock GmbH, Dusseldorf (
Unnamed street ??, 40235 Düsseldorf, Germany
). GmbH. Partnership agreement of June 26, 1990, later amended. The shareholders' meeting of June 19, 2008 decided to recast the partnership agreement, in particular by moving its registered office from Rostock (previously Amtsgericht Rostock HRB 548) to Düsseldorf (Section 1) and amending the subject matter (Section 2). The aim is: - acquisition and sale, construction, project planning and development, management and rental of real estate; - holding shareholdings in undertakings, in particular as a personally liable shareholder in KGen for the purposes set out above, and taking over the representation and management of those companies; - advising and advising on the sb-department store and other trading companies. Transactions in accordance with Section 34 c of the GewO are not made and are excluded. Share capital: EUR 1,534,000.00. 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. Appointed as Managing Director: ??????, ???????????, Düsseldorf, *??.??.????; ???????, ????? ?????, Cologne, *??.??.????; Wlodarczyk, Ralf Franz, Bergheim, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. No longer Managing Director: ????, ??????, Düsseldorf, *??.??.????; ???????, ???????, Cologne, *??.??.????. Between the Kaufhof Warenhaus Rostock GmbH as a controlled company and the Kaufhof Warenhaus AG in Cologne a.s. the dominant company, a control and profit transfer agreement was concluded on 04/April 5, 1995, which was approved by the shareholders' meeting of the controlled company on October 19, 1995.
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: KH Warenhaus Rostock GmbH, Frankfurt a. Main, Germany.
