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No longer Authorized signatory (ppa): Oliver Geiling · Authorized signatory (ppa) (4) · MD (2) · No longer MD (2) · Address · Shareholder agreement · Name: OBI Services GmbH · Corporate Purpose Hrb4 Dec 2008 German Trade Register Announcements, Germany (27/11/2008)
Overview
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OBI Heimwerkermarkt Altenburger Verwaltungs-GmbH,
Unnamed street ??, 04603 Windischleuba, Germany
. The shareholders' meeting of November 5, 2008 redrafted the social contract. In particular, changes were made: company, subject matter and financial year. New company: OBI Services GmbH. Business address: Five-minute drive, 04603 Windischleuba. New subject matter: to provide services, in particular in the areas of accounting, accounting, travel expenses, accounting and general administration, to the companies of the OBI Group and to carry out the accounting for all OBI markets. Retired: Managing Director: ???????, ??????, Ghemme/Italy, *??.??.????; ????????, ???????, Sinntal, *??.??.????. Appointed: Managing Director: ??????, ??????, Rösrath, *??.??.????; Geiling, Oliver, Cologne, *??.??.????. Procura terminated: Geiling, Oliver, Cologne, *??.??.????. Overall prokura together with a managing director: ??????, ??????? ?????, Neuss, *??.??.????; ???????????, ?????, ratings, *??.??.????; vom Feld, Sven, Wermelskirchen, *??.??.????. Personal data changed, now: Total procuratorfiscal together with a managing director: ???????????, ????, Langenfeld, *??.??.????.
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: OBI Services GmbH, Wermelskirchen, Germany.
