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Company statute · Corporate Purpose Hrb3 Sept 2013 German Trade Register Announcements, Germany (30/08/2013)
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MEDIMAX Holding SE,
Dusseldorf, Mündelheimer Weg 40, 40472 Düsseldorf
. The Annual General Meeting of July 26, 2013 adopted amendments to the Articles of Association in Sections 1 (1) (Company) and 2 (Object of the Company). MEDIMAX Zentrale Electronic SE. The object of the undertaking is the management of its own assets and the trade in electronic equipment, in particular the trade in consumer and communications electronics and electrical equipment, photographs, phonograms, PC/multimedia and related accessories, as well as the marketing of services and insurance in the areas listed above, and the award of franchises in this field using the "MEDIMAX" trade mark, as well as the marketing of telecommunications services, electricity, gas and water. The company also promotes the economic interests of and participates in medium-sized commercial enterprises by increasing their performance and improving competitiveness. This is done in particular by purchasing and brokering objects of entertainment and communication electronics, photographic articles, phonograms, PC/multimedia, electrical appliances and related accessories and the awarding of franchises in these areas using the trade mark "MEDIMAX", as well a.s. the marketing of telecommunications services, electricity, gas and water. Promote sales through the development and implementation of an effective marketing concept with appropriate advertising and sales promotion measures. exchange of experience and Community rationalisation measures. Comprehensive advice and support for medium-sized companies in matters of corporate management. Advice on the financing of medium-sized trading companies.
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 Zentrale Electronic SE, Dusseldorf, Germany.
