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CxO: Frank Einhellinger, Hans-Henning Kettler, Jan Oetjen · Change of headquarters: Atrium 61. Europäische VV SE · Address · Capital: €120,000 · Proxy · Company statute · Corporate Purpose Hrb25 Apr 2014 German Trade Register Announcements, Germany
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HRB 24027: GMX & WEB. DE Mail & Media SE, Ungenannte Str. ??, 56410 Montabaur, Germany. European AG (SE). Articles of Association of Ungenannte Str. ??, 2013 The, Germany Annual General Meeting of February 21, 2014 approved the recasting of the Articles of Association; in particular, the company (formerly: Atrium 61. Europäische VV SE), the object of the company and the abstract representation scheme were changed and the registered office of Munich (District Court of Munich HRB 208614) moved to Montabaur. The Annual General Meeting of March 5, 2014 decided on a further amendment of the Articles of Association in Section 2 (object of the company) and the abolition of Section 25 of the Articles of Association. At the meeting of members of the company on April 7, 2014, the amendment of Section 1 section 1.1 (company) and thus a further change of the company's name was insinuated. Business address: Ungenannte Str. ??, 56410 Montabaur, Germany. The aim is to provide advice and services of all kinds in the use of telecommunications products and the use of value-added data services, in particular via the Internet or similar transmission media, to trade information technology products of all kinds on their own and outside account. Furthermore, the publication, distribution and collection of data of all kinds in data networks, in this context distribution, installation and training in the field of electronic data, communication and network connection systems. The company also includes the acquisition, holding and management and sale of shareholdings in other undertakings, in particular those operating in the above-mentioned business areas. Share capital: EUR 120,000.00. General representation regulation: If only one member of the Board of Management is appointed, he alone represents it. If several members of the Board of Management have been appointed, two represent jointly or one member of the Board of Management together with one authorized representative. Board of Directors: Einhellinger, Frank, Apolda, *??.??.????; Kettler, Hans-Henning, Kronberg, *??.??.????; Oetjen, Jan, Karlsruhe, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. No more: Member of the management body: ?????, ????????, Wesseling, *??.??.????.
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: GMX & WEB.DE Mail & Media SE, Montabaur, Germany.
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