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Managing Director: Oliver Kaltenbach, Lothar-Eberhard Pott · No longer MD (3) · Capital: €25,600 · Name: MediaMarktSaturn Global Business Services GmbH · Company statute · Corporate Purpose Hrb 1 Sept 2020 German Trade Register Announcements, Germany (31/08/2020)
Overview
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HRB 2471: media-saturn-e-business GmbH,
Unnamed street ??, 85046 Ingolstadt, Germany
. The shareholders' meeting of 5 August 2020 decided to convert the share capital to euros, as well as an increase in the share capital by EUR 35.41 and the recasting of the Articles of Association. Among other things, changes were made to: Sections 1 (company), 2 (object of the company), 3 (share capital and shares). New company: MediaMarktSaturn Global Business Services GmbH. New business object: the provision of services and other services to all national and international group companies of the MediaMarktSaturn Retail Group in the areas (i) finance, in particular the provision and execution of operational accounting services and central auditing (ii) personnel (HR), in particular payroll, and related services; Evaluation and management of the service offerings as well a.s. the process management for digitization and automation related to the aforementioned areas. New share capital: EUR 25,600.00. Appointed: Managing Director: Kaltenbach, Oliver, Holzkirchen, *??.??.????; Pott, Lothar-Eberhard, Ingolstadt, *??.??.????. Retired: Managing Director: Bauer, Ralf, Reichertshofen, *??.??.????; Cunetta, Giuseppe, Segrate / Italy, *??.??.????; Lückemeyer, Marius, Ingolstadt, *??.??.????.
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 Global Business Services GmbH, Ingolstadt, Germany.