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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 (22/12/2005)
Overview
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MediMax Electronic Objekt Merseburg GmbH, Dusseldorf (
Unnamed street ??, 40472 Düsseldorf, Germany
). GmbH. The aim is to 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. On December 6, 2005, electronic partner GmbH (Amtsgericht Düsseldorf HRB 1817) a.s. the dominant company concluded a control and profit transfer agreement. The shareholders' meeting of December 6, 2005 approved it. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: TH Electronic Store Merseburg GmbH, Merseburg, Germany.
