European Companies Search Engine
Profit Transfer: MediaMarktSaturn Markenlizenz GmbH · Company statute · Corporate Purpose Hrb 8 Jul 2020 German Trade Register Announcements, Germany (07/07/2020)
Overview
Text
HRB 256088: MediaMarktSaturn Plattform Services GmbH, Grünwald, Munich district,
Unnamed street ??, 82031 Grünwald, Germany
. The shareholders' meeting of 25 June 2020 decided to amend Section 3 (subject matter of the company) of the Articles of Association. New corporate object: Development, marketing and operation of digital marketplaces in the MediaMarktSaturnRetail Group, through which products and services of any kind are mediated, in particular in the area of consumer electronics, installation and repair services as well as commodity insurance, group companies and external third parties to end customers and companies, as well as all related activities, in particular fiduciary handling and coordination of payment transactions between end customers and group companies or third parties. On 7 May 2020, the company concluded a profit transfer agreement with the MediaMarktSaturn Markenlizenz GmbH with its registered office in Grünwald (Amtsgericht München HRB 243830) a.s. the dominant company. The Shareholders' Meeting approved by resolution of 7 May 2020.
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 Plattform Services GmbH, Munich, Germany.
