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Managing Director (4) · No longer Managing Director (3) · No longer Authorized signatory (ppa) (12) · Shareholder agreement · Corporate Purpose Hrb16 Jan 2009 German Trade Register Announcements, Germany (15/01/2009)
Overview
Text
Plus Warenhandelsgesellschaft mbH, Mülheim an der
Unnamed street ??, 45478 Mülheim a. d. Ruhr, Germany
. The shareholders' meeting of January 5, 2009 decided to amend the company contract in Section 2 and with it to change the object of the company. Moreover, the social contract was recast in its entirety. New object of the undertaking: the trade in all kinds of goods by operating food discount markets within the country, including all related measures, in particular the import, export, manufacture, processing and brokering of goods, the implementation of all forms of sales and advertising measures and the rental of sales and storage areas. In the case of goods subject to authorisation or services subject to authorisation, such transactions shall be excluded unless the authorisation is granted. The Company is entitled to all transactions and measures that serve the object of the Company. No longer Managing Director: ????, ?????, Mülheim an der Ruhr, *??.??.????; ?????, ??????, Herrenberg, *??.??.????; ?????????, ??????, Duisburg, *??.??.????. Newly appointed a.s. Managing Director: Karl, Manfred, Hemau, *??.??.????; Leitl, Claus, Lappersdorf, *??.??.????; ?????, ?????, Regensburg, *??.??.????; Schnellinger, Martin, Schmidmühlen, *??.??.????. The following pros are extinguished: ??????, ?????, Viersen, *??.??.????; ??????????, ??????, Mülheim an der Ruhr, *??.??.????; Dr. ??????, ????????, Düsseldorf, *??.??.????; Dr. ?????????, ????, Taunusstein; ???????, ??????????, Eitorf, *??.??.????; Dr. ????????, ?????, Hilden, *??.??.????; ?????, ???, Schermbeck, *??.??.????; ??????????, ?????, Dusseldorf, *??.??.????; ?????????, ??????, Mülheim an der Ruhr, *??.??.????; ???????????, ???, Mülheim an der Ruhr, *??.??.????; ???????, ?????, Regensburg, *??.??.????; ????, ???????????, Mülheim an der Ruhr, *??.??.????.
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: Netto Beteiligungs GmbH, Maxhütte-Haidhof, Germany.
