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Registration · Managing Director: Axel Köpke, Remko Rijnders · No longer Managing Director: S. M., M. W. · Address · Capital: €26,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb 20 Sept 2019 German Trade Register Announcements, Germany (19/09/2019)
Overview
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HRB 9287: MediaMarktSaturn sechste Beteiligungsgesellschaft mbH,
Unnamed street ??, 85046 Ingolstadt, Germany
. GmbH. Partnership agreement of June 22, 2015, last amended on October 17, 2018. The Shareholders' Meeting of August 21, 2019 decided to amend Section 1 (Company, previously 'MediaMarktSaturn N3XT GmbH'), 2 (Headquarters of the Company, so far Munich, Amtsgericht München HRB 220608), 3 (object of the company), 10 (annual financial statements and profit distribution) as well as the increase of the share capital by EUR 1000.00 and the amendment of Section 4 (share capital) of the Articles of Association. Business address:
Unnamed street ??, 85046 Ingolstadt, Germany
. Subject matter of the enterprise: acquisition and management of shareholdings in companies and exercise of group management functions (holding functions) and performance of all related or related transactions and activities, as well a.s. the performance of all related services. Share capital: EUR 26,000.00. If only one managing director is appointed, he represents 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. Retired: Managing Director: Moosburger, Sonja, Potsdam, *??.??.????; Wild, Martin, Ingolstadt, *??.??.????. Appointed: Managing Director: Köpke, Axel, Moers-Kapellen, *??.??.????; Rijnders, Remko, Haimhausen, *??.??.????.
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: MediaMarktSaturn sechste Beteiligungsgesellschaft mbH, Ingolstadt, Germany.
