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MD (2) · Acquisition: TDK Marketing Europe GmbH · Change of headquarters: TDK Electronics Europe GmbH · Break-up: TDK Marketing Europe GmbH · Address · Capital: €46.5M · Shareholder agreement … Hrb19 Mar 2014 German Trade Register Announcements, Germany (18/03/2014)
Overview
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HRB 210834: TDK Europe GmbH,
Unnamed street ??, 40472 Düsseldorf, Germany
. GmbH. Partnership agreement of December 13, 201972. The shareholders' meeting of February 24, 2014 decided to amend the article 1 (company, until now 'TDK Electronics Europe GmbH', and registered office, previously Düsseldorf, Amtsgericht Düsseldorf HRB 43136) of the Articles of Association. Business address:
Unnamed street ??, 40472 Düsseldorf, Germany
. The object of the company: trade, including the import and export of electronic equipment, electronic components and magnetic tapes, and performance of all tasks for this purpose. Share capital: EUR 46,544,000.00. The company has one or more directors. If several have been appointed, each managing director is entitled to represent himself alone. Managing Directors: Keller, Andreas, Ratingen, *??.??.????; ?????, ?????????, Dusseldorf, *??.??.????. In accordance with the splitting and takeover agreement of November 24, 2003 and the approval decisions of its and the shareholders' meeting of the acquiring entity, the company transferred as a whole to the TDK Marketing Europe GmbH with its registered office in Ratingen (Amtsgericht Düsseldorf HRB 48419) a.s. the acquiring legal entity, which is specified in Section 3 of the contract.
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: TDK Europe GmbH, Munich, Germany.