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MD (1) · Control: Ingram Macrotron Distribution GmbH · Control: Ingram Macrotron Distribution GmbH · Change of headquarters · Merger · Capital: 76,500 DEM · Shareholder agreement · Company statute Hrb12 Jan 2005 German Trade Register Announcements, Germany (05/01/2005)
Overview
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Compu-Shack-Electronic GmbH, Aschheim/Dornach (
Unnamed street ??, 85609 Aschheim, Germany
). GmbH. Partnership agreement of June 10, 201983, last amended on September 23, 1998. The shareholders' meeting of November 29, 2004 decided to amend section 1 (seat, previously Neuwied, Amtsgericht Neuwied HRB 1470) of the Articles of Association. The object of the company: manufacture and sale of computers and electronic parts. Share capital: DEM 76,500.00. 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: ?????, ???????, Aschheim, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. On December 22, 2000, the company entered into a control and profit transfer agreement with Ingram Macrotron Distribution GmbH, headquartered in Dornach (Amtsgericht München HRB 76025), as the dominant company. The Shareholders' Meeting approved by decision of the same day. The Compushack distribution electronic GmbH with its registered office in Neuwied (Amtsgericht Neuwied HRB 2317) was merged with the company on the basis of the merger agreement of August 11, 2004 and the resolutions of the shareholders' meetings of the same day. The Compushack production electronic GmbH with its registered office in Neuwied (Amtsgericht Neuwied HRB 2313) was merged with the company on the basis of the merger agreement of August 11, 2004 and the resolutions of the shareholders' meetings of the same day. Unregistered: The notice sheet is the Federal Gazette.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Compu-Shack-Electronic GmbH, Aschheim, Germany.
