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Managing Director (2) · Change of headquarters: MEDIA MARKT XCIX TV-HiFi-Elektro GmbH Ingolstadt · Capital: €100,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb3 Mar 2008 German Trade Register Announcements, Germany (27/02/2008)
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MEDIA MARKT TV-HiFi-Elektro GmbH Dietzenbach, Dietzenbach (
Offenbacher Str. 9, 63128 Dietzenbach
). GmbH. Partnership agreement of June 9, 2000 with amendment of August 28, 2000. The shareholders' meeting of October 25, 2007 decided to amend the partnership agreement in Section 1 (Company, previously: Media Markt XCIX TV-HiFi-Elektro GmbH Ingolstadt) Section 2 (seat) and with it the relocation of the registered office from Ingolstadt (previously Amtsgericht Ingolstadt HRB 2834) to Dietzenbach as well as in Section 19 (notices). Subject: trade and distribution, sale, import and export of electrical goods, in particular TV and hi-fi equipment, photographic articles & computers of all kinds and all relevant by-products, distribution of furniture and furnishings of all kinds. Share capital: EUR 100,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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: ?????, ??????, Ingolstadt, *??.??.????. Appointed a.s. Managing Director: Held, Stephan, Langweid am Lech, *??.??.????.
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: Media Markt TV-HiFi-Elektro GmbH Dietzenbach, Dietzenbach, Germany.
