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Member of the Executive Board: Norbert Lang, Oliver Mauss · Control: United Internet AG · Change of legal form: United Internet Beteiligungen GmbH · Address · Legal form: GmbH Hrb30 Apr 2013 German Trade Register Announcements, Germany (16/04/2013)
Overview
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United Internet Ventures AG, Ungenannte Str. ??, 56410 Montabaur, Germany. AG. United Internet Ventures AG. Montabaur. Business address: Ungenannte Str. ??, 56410 Montabaur, Germany. The provision of marketing, distribution, support and other services, in particular in the fields of telecommunications, information technology including the Internet, data processing or related areas. The object of the undertaking is the acquisition, holding and management and sale of shareholdings in other undertakings, in particular those operating in the abovementioned business areas. The Company is authorised to set up or acquire companies of all kinds in the United States and abroad, or to participate in them and to carry out all transactions conducive to the object of the company. The company is entitled to any further business and measures that may be useful for achieving the company's purpose. The Company is also entitled to carry out its business activities through subsidiaries, joint ventures and joint ventures. It may disintegrate all or part of its operations to affiliated companies or to transfer them to affiliated companies. The company is entitled to combine companies in which it has a stake under its single management and to limit itself to the management or management of the shareholding. €50,000.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Lang, Norbert, Montabaur, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company as a representative of a third party. Board of Directors: Mauss, Oliver, Montabaur, *??.??.????, authorised to represent in accordance with general representation regulations; with the power to enter into legal transactions on behalf of the company as a representative of a third party. A profit transfer agreement was concluded on March 2, 2006 with the United Internet AG based in Montabaur (District Court of Montabaur HRB 5762) as the dominant company. The shareholders' meeting of March 2, 2006 approved him. For the rest of the content, reference is made to the said treaty and the decisions approving it. b) Created by conversion by means of the change of form of the United Internet Beteiligungen GmbH, Montabaur (District Court of Montabaur HRB 20092) in accordance with the resolution of the shareholders' meeting of March 20, 2013. A/S 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: United Internet Investments Holding GmbH, Montabaur, Germany.
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