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Managing Director (1) · No longer Managing Director (1) · Change of headquarters: Pocketbook Readers GmbH · Address · Capital: €25,000 · Share­holder agreement · Corporate Purpose Hrb17 Mar 2011 German Trade Register Announcements, Germany (16/03/2011)

Overview

Text

Pocketbook Readers GmbH,
Radebeul, Richard-Wagner-Str. 11, 01445 Radebeul
. GmbH. Partnership agreement of October 26, 2009. The shareholders' meeting of February 10, 2011 decided to amend the partnership agreement in Sections 1 (headquarters, previously Nuremberg, Amtsgericht Nürnberg HRB 25892) and 2 (object of the company). Business address:
Richard-Wagner-Str. 11, 01445 Radebeul
. The object of the undertaking is the import and distribution of electronic readers and electronic written products such as ebooks or electronic magazines, as well as other equipment and consumer electronics, of accessories; providing repair and services related to these devices. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Retired: Managing Director: ???????, ???????, Nuremberg, *??.??.????. Appointed: Managing Director: Dr. ?????????, ?????, Radebeul, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.

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: Pocketbook Readers GmbH, Radebeul, Germany.