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MD: M. L., S. T. · Profit Transfer: Electronics Online Concepts GmbH · Merger: Electronics Online Concepts GmbH · Change of headquarters: MediaMarkt Saturn fünfte Beteiligungsgesellschaft mbH … Hrb 25 Sept 2019 German Trade Register Announcements, Germany (24/09/2019)
Overview
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HRB 9294: MediaMarktSaturn fifth Beteiligungsgesellschaft mbH,
Unnamed street ??, 85046 Ingolstadt, Germany
. GmbH. Partnership agreement of February 4, 2015. The shareholders' meeting of August 21, 2019 decided to amend The Articles 1 (Company, previously 'biwigo GmbH'), 2 (headquarters, so far Munich, Amtsgericht München HRB 216804) and 3 (object of the company) of the Articles of Association. In addition, the shareholders' meeting of August 21 and 2019 decided to increase the share capital by EUR 1000.00 and to amend Section 5 (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 as the performance of all related services. Share capital: EUR 101,000.00. 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. Managing Director: Lückemeyer, Marius, Ingolstadt, *??.??.????. Appointed: Managing Director: Tietze, Stephan, Moorrege, *??.??.????. The Electronics Online Concepts GmbH, which is based in Munich (Amtsgericht München HRB 215288), is merged with the company on the basis of the merger agreement of May 29, 2019 and the resolution of the shareholders' association of May 29, 2019 and the resolutions of the shareholders' meetings of the transferring company of May 29, 2019 and June 5, 2019. On September 3, 2015, the company entered into a profit transfer agreement with the Electronics Online Concepts GmbH with its registered office in Munich (Amtsgericht München HRB 215288) a.s. the dominant company. The Shareholders' Meeting approved by resolution of September 10, 2015.
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 fünfte Beteiligungsgesellschaft mbH, Ingolstadt, Germany.