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MD: Henning Adler, Andrea Janssen · Change of headquarters: Media Markt TV-HiFi-Elektro GmbH Delmenhorst · Address · Capital: €100,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 28 Aug 2017 German Trade Register Announcements, Germany
Overview
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HRB 206780: Media Markt TV-HiFi-Elektro GmbH Stuhr,
Unnamed street ??, 28816 Stuhr, Germany
. GmbH. Partnership agreement of March 10, 2004 with amendment of April 19, 2016. The shareholders' meeting of May 30, 2017 decided to amend the partnership agreement in Sections 1 (Company) and 2 (Headquarters of the Company) and with it the change of the company (previously: Media Markt TV-HiFi-Elektro GmbH Delmenhorst) and the relocation of Delmenhorst (previously: Amtsgericht Oldenburg HRB 200953) to Stuhr. Business address:
Unnamed street ??, 28816 Stuhr, Germany
. Subject: The trade and distribution, sale, import and export of electrical goods, in particular TV and hi-fi equipment, photographic articles & computers of all kinds and all relevant by-products, distribution of furniture and furnishings of all kinds. 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. Managing Director: Adler, Henning, Ganderkesee, *??.??.????; Janssen, Andrea, Delmenhorst, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Media Markt TV-HiFi-Elektro GmbH Stuhr, Stuhr, Germany.
