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MD: Peter Friedrich, Renate Friedrich, Mandy Raatz · No longer MD (3) · Change of headquarters: MediMax Electronic Glauchau GmbH · Address · Capital: €100,000 · Shareholder agreement … Hrb 8 Feb 2016 German Trade Register Announcements, Germany
Overview
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HRB 512010: Maxi-Media Glauchau GmbH,
Gera, Waldenburger Str. 97, 08371 Glauchau
. GmbH. Partnership agreement of March 2, 2000. The shareholders' meeting of October 6, 2015 decided to amend section 1 (company) of the social contract. The shareholders' meeting of January 13, 2016 decided to amend section 1 (seat, previously Glauchau, district court Amtsgericht Chemnitz HRB 17886) of the partnership agreement. Business address:
Waldenburger Str. 97, 08371 Glauchau
. The object of the undertaking is the trade in electronic equipment, in particular trade in entertainment and communications electronics, electrical appliances, photographic articles, phonograms, PC/multimedia and related accessories, and the marketing of services. 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, *??.??.????; ?????, ?????????, Windorf/Austria/Austria, *??.??.????; ?????????, ????, Meerbusch, *??.??.????. Appointed: Managing Director: Friedrich, Renate, née <strike>???????</strike>, Gera, *??.??.????; Raatz, Mandy, née <strike>?????????</strike>, Laasen, *??.??.????, each entitled to represent one another; 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. Appointed: Managing Director: Friedrich, Peter, Gera, *??.??.????, 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 latest known state is available on the following page: Maxi-Media Glauchau GmbH, Glauchau, Germany.