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Managing Director: Rainer Haaf, Stephan Stoltenberg · No longer Managing Director: Marcus Görtz, Saskia Stapf · Shareholder agreement · Name: Media Markt TV-HiFi-Elektro GmbH Schweinfurt-City Hrb22 Apr 2017 German Trade Register Announcements, Germany (21/04/2017)
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HRB 4958: Saturn Electro-Handelsgesellschaft mbH Schweinfurt,
Unnamed street ??, 97421 Schweinfurt, Germany
. The shareholders' meeting of March 8, 2017 decided to amend the section 1 (company) of the social contract. New company: Media Markt TV-HiFi-Elektro GmbH Schweinfurt-City. Retired: Managing Director: Görtz, Marcus, Hamburg, *??.??.????; Stapf, Saskia, Wonfurt, *??.??.????. Appointed: Managing Director: Haaf, Rainer, Grünsfeld, *??.??.????; Stoltenberg, Stephan, Künzell-Dirlos, *??.??.????.
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: Media Markt TV-HiFi-Elektro GmbH Schweinfurt, Schweinfurt, Germany.