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Member of the Executive Board (4) · Authorized signatory (ppa) (5) · Change of legal form: ElectronicPartner Handel GmbH · Address · Legal form Hrb17 Feb 2009 German Trade Register Announcements, Germany (11/02/2009)
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ElectronicPartner Handel AG,
Dusseldorf, Mündelheimer Weg 40, 40472 Düsseldorf
. AG. Articles of Association of January 30, 2009. Business address:
Mündelheimer Weg 40, 40472 Düsseldorf
. Trade in electronic equipment, in particular the trade in consumer and communications electronics, electrical equipment, 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. The Company is also entitled to provide services to other companies. EUR 30,000,000.00. The company is represented by two members of the Board of Management jointly or by a member of the Board of Management in association with an authorized representative. The Supervisory Board may, by decision, grant one or more members of the Board of Management the power to enter into legal transactions on behalf of the company as a representative of a third party. Board of Directors: ????????, ??????, Düsseldorf, *??.??.????; Dr. ?????, ?????????, Haan, *??.??.????; ??????, ??????????, food, *??.??.????; Trautmann, Karl, Meerbusch, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: ????, ????, Krefeld, *??.??.????; Dr. ???????, ?????, Meerbusch, *??.??.????; Marmetschke, Volker, Mönchengladbach, *??.??.????; ?????, ??????, Krefeld, *??.??.????; ??????????, ?????, Mörfelden-Walldorf, *??.??.????. Created by conversion by means of the change of form of the ElectronicPartner Handel GmbH, Düsseldorf (Amtsgericht Düsseldorf HRB 1817) in accordance with the resolution of the shareholders' meeting of January 30, 2009. As not registered: the creditors of the companies participating in the change in form shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the change in form in the register of the registered office of the legal entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of their claim.
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: ElectronicPartner Handel SE, Dusseldorf, Germany.
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