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Managing Director: Carsten Dörr · No longer Managing Director (1) · Change of headquarters: FS Elektronik GmbH · Shareholder agreement · Proxy policy · Corporate Purpose Hrb18 Apr 2007 German Trade Register Announcements, Germany (11/04/2007)
Overview
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FS Elektronik GmbH, Bexbach (
Unnamed street ??, 66450 Bexbach, Germany
). GmbH. partnership agreement of October 18, 2005, amended several times. The shareholders' meeting of February 28, 2007 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Hanover (previously Amtsgericht Hannover HRB 200591) to Bexbach. Subject: sales of consumer electronics, home entertainment, computers, computer accessories and accessories for digital and analog photography, cabling systems for network & computer technology, computer cables, computer products and other accessories. 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. Appointed as Managing Director: Dörr, Carsten, Bexbach, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party. No longer Managing Director: ????????, ??????, St. Ingbert, *??.??.????.
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: FS Elektronik GmbH, Riegelsberg, Germany.
