European Companies Search Engine
Managing Director (2) · Control: ElectronicPartner Handel GmbH · Control: ElectronicPartner Handel GmbH · Capital: €100,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb27 Dec 2005 German Trade Register Announcements, Germany (21/12/2005)
Overview
Text
MediMax Electronic Objekt Magdeburg GmbH, Dusseldorf (
Unnamed street ??, 40472 Düsseldorf, Germany
). GmbH. The purpose of the partnership agreement of December 6, 2005 is the trade in electronic equipment, in particular the trade in consumer and communications electronics, electrical appliances, photographic articles, phonograms, PC/multimedia and related accessories, as well as the marketing of services in the areas listed above, as well as the marketing of electricity, gas and water. 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. Managing Director: Dr. ?????, ?????????, Haan, *??.??.????; Dr. ????, ????????, Zirndorf, *??.??.????, each with individual representatives. Between the MediMax Electronic Objekt Magdeburg GmbH, which is based in Düsseldorf and the ElectronicPartner Handel GmbH registered in the Commercial Register of the Düsseldorf District Court under HRB 1817, with its registered office in Düsseldorf, there is a control and profit transfer agreement concluded on December 6, 2005. The shareholders' meeting of December 6, 2005 approved.
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: FP Electronic GmbH, Magdeburg, Germany.
