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MD: Björn Reiter · No longer MD: Nicolas Tetau · No longer ppa (1) · Profit Transfer: freenet Cityline GmbH · Change of headquarters: 01083.com GmbH · Address · Capital: €25,000 … Hrb19 Aug 2016 German Trade Register Announcements, Germany
Overview
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HRB 106161: 01083.com GmbH, Frankfurt am
Unnamed street ??, 60528 Frankfurt a. Main, Germany
. GmbH. company contract of April 8, 2004, amended several times. The shareholders' meeting of June 29, 2016 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Hamburg (previously Amtsgericht Hamburg HRB 89459) to Frankfurt am Main. Modified, now: Business address:
Unnamed street ??, 60528 Frankfurt a. Main, Germany
. The ado is: development and provision of services and equipment for telecommunications, rental and leasing of telecommunications equipment, and distribution of all products in this sector. Further the implementation of Internet, online and communication services of all kinds, services in the fields of market research, marketing, advertising, design, promotion, telecommunications, trade fairs and events, the development and distribution of software solutions and other products, the operation of information technology, telecommunications facilities, training facilities and business consulting, as well as the exercise of publishing and brokering activities. Where necessary, the Company will establish and operate appropriate intermediation centres and service centres for the provision of telecommunications services. To the extent necessary, the Company will apply for and maintain the official approvals necessary for the provision of the telecommunications services in accordance with the applicable legal regulations. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Appointed as Managing Director: Reiter, Björn, Neu-Isenburg, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. No longer Managing Director: Tetau, Nicolas, Büdelsdorf, *??.??.????. Procura terminated: ???????, ????, Quarnbek, *??.??.????. The profit transfer agreement concluded with the freenet Cityline GmbH, Kiel (Amtsgericht Kiel HRB 6202 KI) on November 10, 2004 was terminated on June 29, 2016.
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: 01083.com GmbH, Frankfurt a. Main, Germany.