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Member of the Executive Board (5) · Profit Transfer: United Internet AG · Change of legal form: 1&1 Access Holding GmbH · Address · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 30 Apr 2013 German Trade Register Announcements, Germany (16/04/2013)
Overview
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1&1 Telecommunication AG,
Unnamed street ??, 56410 Montabaur, Germany
. AG. Articles of Association of March 20, 2013. Business address:
Unnamed street ??, 56410 Montabaur, Germany
. The aim is to acquire, hold, sell and manage shareholdings, in particular in companies operating in the following business areas. The company is also concerned with the management of consultancy tasks and services of all kinds in the use of telecommunications products and the use of data value added services, in particular via the Internet or similar transmission media, the trade in information technology products of all kinds on its own and third-party 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, production and distribution of software and industry services. General representation regulation: 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: ??????????, ?????, Montabaur, *??.??.????; ????, ??????, Neuerkirch, *??.??.????; ??????, ????, Offenbach, *??.??.????; ????, ??????, Reichertshausen, *??.??.????; ????, ?????????, Oberursel, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Created by conversion by means of the change of form of the 1&1 Access Holding GmbH, Montabaur (Amtsgericht Montabaur HRB 23033) in accordance with the resolution of the shareholders' meeting of March 20, 2013. A profit transfer agreement was concluded on April 10, 2012 with the United Internet AG based in Montabaur (Amtsgericht Montabaur HRB 5762) a.s. the dominant company. The shareholders' meeting of the same day has agreed. In view of the further content, reference is made to the said treaty and to the decisions approving it. As 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 latest known state is available on the following page: 1&1 Telecommunication AG, Montabaur, Germany.