European Companies Search Engine
MD: Gerd Brachmann, Christian Eigen · Change of headquarters: MEDION Electronic Handels- und Verwaltungsgesellschaft mbH · Address · Capital: 50,000 DEM · Shareholder agreement · Proxy policy … Hrb29 May 2017 German Trade Register Announcements, Germany
Overview
Text
HRB 80742: MEDION Electronic Handels- und Verwaltungsgesellschaft mbH,
Dusseldorf, Kaistraße 8, 40221 Düsseldorf
. GmbH. Partnership agreement of June 14, 201989, later amended. The shareholders' meeting of March 30, 2017 decided to amend the social contract in Section 1 section 2 and with it the relocation of Essen (previously Amtsgericht Essen HRB 8121) to Düsseldorf. Business address:
Kaistraße 8, 40221 Düsseldorf
. Subject: The acquisition and management of shareholdings and the acquisition of personal liability and the management and representation of commercial companies, in particular in the electronic sector, as well as the trade in electronic products. Share capital: DEM 50,000.00. 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. Managing Director: Eigen, Christian, Heiligenhaus, *??.??.????. Managing Directors: Brachmann, Gerd, Essen, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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 current state is available on the following page: MEDION Electronic Handels- und Verwaltungsgesellschaft mbH, Dusseldorf, Germany.