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Managing Director (3) · Control: ElectronicPartner Handel GmbH · Capital: €100,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb2 Oct 2007 German Trade Register Announcements, Germany (24/09/2007)
Overview
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MediMax Electronic Objekt Berlin-Wilmersdorf GmbH, Dusseldorf (
Unnamed street ??, 40472 Düsseldorf, Germany
). GmbH. The article: Trade in electronic equipment, in particular the trade in consumer and communications electronics, electrical appliances, photographic articles, phonograms, PC/multimedia and related accessories; the marketing of services in the above-range areas; the marketing of electricity, gas and water. Share capital: EUR 100,000.00. General; Representation regulation: 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. Each managing director may be granted individual power of representation and/or exemption from the restrictions of the § 181 BGB. Managing Director: ??????, ??????, Dallgow-Döberitz, *??.??.????. Managing Director: ????????, ??????, Düsseldorf, *??.??.????; Dr. ?????, ?????????, Haan, *??.??.????, each with individual representatives. A profit transfer agreement was concluded on July 13, 2007 with the ElectronicPartner Handel GmbH based in Düsseldorf (Amtsgericht Düsseldorf HRB 1817) a.s. the dominant company. It was approved by the Shareholders' Meeting of July 13, 2007.
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: MEDIMAX Electronic Objekt Berlin-Charlottenburg GmbH, Dusseldorf, Germany.
