European Companies Search Engine

Managing Director (2) · No longer Managing Director (1) · General partner: Reformhaus Bacher GmbH & Co. KG · Share­holder agreement · Corporate Purpose Hrb23 Oct 2008 German Trade Register Announcements, Germany (17/10/2008)

Overview

Text

Reformhaus Bacher Beteiligungs-GmbH, Remscheid (
Unnamed street ??, 42853 Remscheid, Germany
). The shareholders' meeting of October 9, 2008 decided to recast the partnership agreement, in particular in Section 2 (object of the company). New business object: Trade in all retail goods, in particular the Reformhaus retail trade and related articles, including food. In addition, the object of the undertaking is the acquisition and management of shareholdings in commercial companies and the assumption of personal liability and management of them; in particular the participation and management as a personally liable partner (general partner) in the Reformhaus Bacher GmbH & Co. KG, with its registered office in Remscheid. After changing the specific power of representation of managing directors: Schürmann, Peter, Remscheid, *??.??.????, to conclude legal transactions on behalf of the company with the power to represent each other in its own name or a.s. a representative of a third party. Appointed a.s. Managing Director: ??????, ??????, Düsseldorf, *??.??.????, with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. No longer Managing Director: ?????????, ??????????, Remscheid, *??.??.????.

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: Reformhaus Bacher Beteiligungs-GmbH, Erkrath, Germany.