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Ppa (5) · MD (3) · Control: Tele Columbus GmbH · Change of headquarters: Tele Columbus Netze GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy Hrb21 Mar 2012 German Trade Register Announcements, Germany (19/03/2012)
Overview
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Tele Columbus Netze GmbH,
Unnamed street ??, 10587 Berlin, Germany
. Company: Tele Columbus Netze GmbH; Registered office/branch: Berlin; Business address:
Unnamed street ??, 10587 Berlin, Germany
; The aim is to design, plan, construct, operate and lease telecommunications systems and networks and domestic communications equipment, and all related transactions, in particular the marketing of programmes and services which can be offered through such system systems. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone and may enter into legal transactions with himself or as a representative of third parties. If several directors have been appointed, the company is represented jointly by two directors or by a managing director with an authorized representative. The power of sole representation may be granted. Managing Directors: 1. ?????????, ?????, *??.??.????, Stuttgart; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 2. ????????, ???????, *??.??.????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 3. ????????, ?????, *??.??.????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; Prokura: 1. ?????, ????, *??.??.????, Berlin; Prokura together with a managing director or another authorized representative; 2. ??????, ????, *??.??.????, longing; Prokura together with a managing director or another authorized representative; 3. ???????, ????, *??.??.????, Berlin; Prokura together with a managing director or another authorized representative; 4. ??????, ?????, *??.??.????, Hanover; Prokura together with a managing director or another authorized representative; 5. ??????, ?????, *??.??.????, Isernhagen; Prokura together with a managing director or another authorized representative; Legal form: Limited Liability Company; Partnership agreement of: September 6, 2000 last amended by resolution of June 29, 2003 By resolution of the shareholders' meeting of February 27, 2012 the registered office of the company is moved from Hamburg (Amtsgericht Hamburg HRB 77131) to Berlin and the partnership agreement is amended to Section 1 (seat). Legal agreement: A profit transfer agreement was concluded on December 4, 2007 with the Tele Columbus GmbH, Hannover (Amtsgericht Hannover HRB 61501) a.s. the dominant company. The shareholders' meetings of both companies of December 4, 2007 approved him. In view of the further content, reference is made to the said treaty and to the decisions approving it. Note: Date of first registration: September 22, 2000.
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: Tele Columbus Netze GmbH, Berlin, Germany.