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Managing Director: Michael Haubrich, Friedrich Sobol, Karl Trautmann · Profit Transfer: MEDIMAX Holding SE · Address · Capital: €100,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb20 Aug 2013 German Trade Register Announcements, Germany (13/08/2013)
Overview
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MEDIMAX Electronic Objekt Dortmund GmbH,
Unnamed street ??, 40472 Düsseldorf, Germany
. GmbH. Partnership agreement of July 1, 2013. 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, the marketing of services and insurance in the areas listed above, the marketing of electricity, gas and water and the management of own assets. 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 jointly by two directors or by a managing director. 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. Managing Director: Haubrich, Michael, Düsseldorf, *??.??.????; Sobol, Friedrich, Windorf, *??.??.????; Trautmann, Karl, Meerbusch, *??.??.????, each with individual representatives. A profit transfer agreement was concluded on July 1, 2013 with the MEDIMAX Holding SE, Düsseldorf (Amtsgericht Düsseldorf HRB 64950) a.s. the dominant company. He was approved by the Meeting of The Gesllschafter on July 2, 2013.
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: MMX Dortmund Handel GmbH, Dortmund, Germany.
