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MD: H. Sch., V. S. · ppa (1) · Profit Transfer: Otto Reichelt GmbH · Change of headquarters: Siebte E Reichelt Supermarkt GmbH · Address · Capital: €25,585 · Shareholder agreement · Proxy policy … Hrb 21 Feb 2014 German Trade Register Announcements, Germany
Overview
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HRB 13916: Sechste EDEKA Minden-Hannover GmbH,
Minden, Wittelsbacherallee 61, 32427 Minden
. GmbH. partnership agreement of December 12, 201980, amended several times. The shareholders' meeting of December 19, 2013 approved the amendment of the partnership agreement in Section 1 and with it the amendment of the company (previously Siebte E Reichelt Supermarkt GmbH) as well as the; Relocation of its registered office from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 17331 B) to Minden. Business address:
Wittelsbacherallee 61, 32427 Minden
. Theame is: the establishment and operation of commercial transactions in all kinds of goods, acquisition and sale, the acquisition and leasing of land and rights equivalent to land, participation in companies which promote or operate retail for the commercial purpose and which eG the promotion of the members of EDEKA Minden. Share capital: EUR 25,584.59. General; Representation regulation: 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. Each managing director is authorised to carry out legal transactions on behalf of the company as a representative of a third party. Managing Director: Schlender, Hans-Ulrich, Berlin, *??.??.????; Stracke, Volker, Warstein, *??.??.????. Together with a managing director with the power to enter into legal transactions on behalf of the company as a representative of a third party: ?????, ?????, Minden, *??.??.????. There is a profit transfer agreement with the Otto Reichelt GmbH based in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 87419 B) of August 8, 2011, which was approved by the Shareholders' Meeting by resolution of October 17, 2011.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Goldswien Bio-Vermarktungsgesellschaft mbH, Minden, Germany.