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Member of the Executive Board (1) · Change of legal form: Conrad Elektronic GmbH · Capital: €1,050,000 · Corporate Purpose Hrb28 Jul 2006 German Trade Register Announcements, Germany (21/07/2006)
Overview
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Conrad Electronic AG, Hirschau (
Unnamed street ??, 92242 Hirschau, Germany
, Conrad Electronic AG, Hirschau (
Unnamed street ??, 92242 Hirschau, Germany
). Articles of association of April 10, 2006. The object of the company: wholesale and retail trade in electrical and electronic equipment and components, products of all kinds, the manufacture and distribution of electronic components and equipment, their export and import, the operation of technical department stores, the implementation and financing, the operation of an advertisement expedition and the book trade. Share capital: EUR 1,050,000.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Appointed: Board of Directors: ?????, ?????, Fichtelberg, *??.??.????. Appointed: Board of Directors: Dr.univ. (WWU Budapest) ??????, ??????, Regensburg, *??.??.????; ???????, ??????, Hirschau, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Created by changing shape of the Conrad Elektronic GmbH with its headquarters in Hirschau (Amtsgericht Amberg HRB 387). Unregistered: The notice sheet is the electronic Federal Gazette. The share capital is divided into 1,050,000 no-par value shares, which are denominated in the name. The company bears the start-up expenses up to the amount of 15,750.00 euros. The founder of the company, which has taken over all the shares, is Conrad Holding GmbH. The first Supervisory Board of the company consists of Thomas Conrad, born March 17, 201963, Patricia Conrad, born July 1, 201964, Angelica Conrad, born August 28, 201969, Gertrud Conrad, born June 22, 201933, Eva Conrad, born October 17, 201962, Peter Lochner- Conrad, born October 26, 201964.
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: Conrad Electronic AG, Hirschau, Germany.
