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Managing Director (1) · Shareholder agreement · Name: ElectronicPartner Deutschland GmbH Hrb22 Aug 2006 German Trade Register Announcements, Germany (15/08/2006)
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Deutsche System Haus GmbH, Dusseldorf (
Unnamed street ??, 40472 Düsseldorf, Germany
). The shareholders' meeting of July 17, 2006 redrafted the social contract as a whole, in particular by amending Section 1 and thus of the company and Section 2 and thus of the subject-matter. New company: ElectronicPartner Deutschland GmbH. Promoting the economic interests of small and medium-sized retailers by increasing performance and improving competitiveness. (a) the supply and brokering of the supply of electronic equipment, in particular entertainment and communications electronics, electrical appliances, photographic articles, phonograms, PC/multimedia and related accessories, and the marketing of services in the areas listed above, as well as the marketing of electricity, gas and water (b) developing and implementing an effective marketing concept with appropriate advertising and promotion measures (c) exchanges of experience and Community rationalisation measures, as well as intensive information and communication between medium-sized retailers and society (d) comprehensive advice and support for medium-sized retailers in all matters of corporate governance. Appointed a.s. Managing Director: ??????????, ??????, Düsseldorf, *??.??.????.
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: MSB - Media und Service Neuruppin GmbH, Neuruppin, Germany.