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Managing Director: Jürgen Groth, Ralf Heinrichs · Authorized signatory (ppa) (1) · Shareholder agreement · Name: Conrad Electronic Stores Verwaltungs GmbH · Corporate Purpose Hrb 29 Nov 2018 German Trade Register Announcements, Germany (28/11/2018)
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HRB 5358: Quick-Goods GmbH,
Unnamed street ??, 92242 Hirschau, Germany
. The Shareholders' Meeting of November 19, 2018 approved the amendment of Section 1 1.1 (Company), 2 para. 2.1 (object of the company) and 3 para. 3.3 (share capital) of the partnership agreement. New company: Conrad Electronic Stores Verwaltungs GmbH. New object of the company: The acquisition of shareholdings in and of managing directors in other companies, in particular the takeover of the management and representation of Conrad Electronic Stores GmbH & Co. KG a.s. a general partner. Appointed: Managing Director: Groth, Jürgen, Itzehoe, *??.??.????; Heinrichs, Ralf, Büren, *??.??.????. Individual procura: ?????????, ???????, Hirschau, *??.??.????.
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: Conrad Electronic Stores Verwaltungs GmbH, Hirschau, Germany.
