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MD: M. D., M. L., D. V. · No longer MD: K. Sch. · Change of headquarters: Saturn Electro-Handelsgesellschaft mbH Berlin-Zehlendorf · Address · Capital: €101,000 · Shareholder agreement … Hrb 20 Sept 2019 German Trade Register Announcements, Germany (19/09/2019)
Overview
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HRB 9284: Saturn Electro-Handelsgesellschaft mbH S314,
Unnamed street ??, 85046 Ingolstadt, Germany
. GmbH. Partnership agreement of November 16, 2005, last amended on September 25, 2008. The Shareholders' Meeting of August 21, 2019 decided to amend Section 1 (Company, previously 'Saturn Electro-Handelsgesellschaft mbH Berlin-Zehlendorf') 2 (headquarters, previously Berlin, Amtsgericht Charlottenburg (Berlin) HRB 119759 B), 3 (object of the company) 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 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: Deja, Marco, Berlin, *??.??.????. Appointed: Managing Director: Lückemeyer, Marius, Ingolstadt, *??.??.????; Voß, Dirk, Glienicke/Nordbahn, *??.??.????. Retired: Managing Director: Schönemann, Kristian, Premnitz, OT Mögelin, *??.??.????.
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: Saturn Electro-Handelsgesellschaft mbH S314, Ingolstadt, Germany.
