European Companies Search Engine
MD (2) · No longer MD (1) · Control: MediMax Zentrale Electronic GmbH · Change of headquarters: MediMax Electronic Hamburg-Osdorf GmbH · Address · Capital: €100,000 · Shareholder agreement … Hrb13 Dec 2011 German Trade Register Announcements, Germany (07/12/2011)
Overview
Text
MEDIMAX Electronic Objekt Waldkirch GmbH,
Unnamed street ??, 40472 Düsseldorf, Germany
. GmbH. Partnership agreement of February 28, 2003. The Shareholders' Meeting of November 15, In 2011, the relocation of the registered office from Hamburg (previously Hamburg HRB 87284) to Düsseldorf and the corresponding amendment of the social contract in Section 1 (2) as well as further changes in Section 1 (Company, until now: MediMax Electronic Hamburg-Osdorf GmbH), 4 (share capital editorial), 5 (management editorial), 7 (annual financial statements and profit appropriation), 8 (disposal of a share of the business), 9 (collection of business shares) and 10 (decisions to collect business shares) Business address:
Unnamed street ??, 40472 Düsseldorf, Germany
. The aim is to trade in electronic equipment, in particular the trade in entertainment 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. General representation scheme: 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. No longer Managing Director: ??????????, ?????? ??, Ebmatingen/Switzerland, *??.??.????. Managing Director: Haubrich, Michael, Düsseldorf, *??.??.????, authorized to represent one another. Appointed as Managing Director: Dr. ?????, ????, Glashütten, *??.??.????, authorized to represent one person. A profit transfer agreement was concluded on January 12, 2009 with the MediMax Zentrale Electronic GmbH, Düsseldorf (Amtsgericht Düsseldorf HRB 22640) a.s. the dominant company. It was approved by the Shareholders' Meeting of January 13, 2009.
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: MEDIMAX Electronic Objekt Waldkirch GmbH, Dusseldorf, Germany.
