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MD: R. F. · ppa (2) · No longer MD (2) · Change of headquarters: MEDIMAX Electronic Objekt Zeitz GmbH · No longer Profit Transfer: ElectronicPartner Handel SE · Address · Capital: €100,000 … Hrb 16 Feb 2011 German Trade Register Announcements, Germany (15/02/2011)
Overview
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Maxi-Media Zeitz GmbH,
Gera, Friedensstraße 19, 06712 Zeitz
. GmbH. Partnership agreement of March 2, 2010. The Shareholders' Meeting of January 6, 2011 decided to amend Section 1 (Company, previously 'MEDIMAX Electronic Objekt Zeitz GmbH', and headquarters, previously Düsseldorf, Amtsgericht Düsseldorf HRB 63091) and 4 (share capital), 5 (management) and 8 (decisions on a share of the business) of the partnership agreement. Change of business address:
Friedensstraße 19, 06712 Zeitz
. The object of the undertaking is the trade in electronic equipment, in particular the trade in consumer and communications electronics, electrical equipment, photographic articles, phonograms, PC/multimedia and related accessories, as well as the marketing of services in the areas listed above, as well as the marketing of electricity, gas and water. Share capital: EUR 100,000.00. If there is only one managing director, 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: ????????, ???????, Düsseldorf, *??.??.????; ??????????, ?????? C., Ebmatingen/Switzerland, *??.??.????. Appointed: Managing Director: Friedrich, Renate, Gera, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Individual procurators: ?????????, ????, Gera, *??.??.????; Friedrich, Peter, Gera, *??.??.????. The profit transfer agreement of March 2, 2010 with the ElectronicPartner Handel SE with its registered office in Düsseldorf (Amtsgericht Düsseldorf HRB 61492) is terminated by termination on December 31, 2010.
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: Maxi-Media Zeitz GmbH, Zeitz, Germany.