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Managing Director: Jeon Woonbae · No longer Managing Director: Tae Ho Kim · Shareholder agreement · Corporate Purpose Hrb 24 May 2019 German Trade Register Announcements, Germany
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HRB 14269: Topfield Europe GmbH,
Usingen, Stockheimer Weg 20, 61250 Usingen
. The shareholders' meeting of May 15, 2019 has decided to amend the social contract in Section 2 (1) (object). New subject: the production and distribution of digital imaging equipment and optical transmission accessories, electronic audio video equipment, clothing, cosmetics, fashion accessories, furnishings, household items, dietary supplements, industrial products and other electronic equipment and accessories; production and distribution of cable transmission equipment and accessories and related services; Sales, e-business & consulting, excluding legal advice and tax advice, in the field of sales, as well as technical support for digital technology imaging equipment, cable transmission devices and telecommunications equipment in Europe. Appointed as Managing Director: Woonbae, Jeon, Seongnam/ Republic of Korea, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. No longer Managing Director: Kim, Tae Ho, Seoul/ South Korea/ Republic of Korea, *??.??.????.
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: Topfield Europe GmbH, Usingen, Germany.