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Profit Transfer: United Internet AG · Control: United Internet AG · Change of legal form: United Internet Ventues AG · Shareholder agreement · Legal form: AG Hrb 15 Mar 2017 German Trade Register Announcements, Germany
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HRB 25441: United Internet Investments Holding GmbH,
Unnamed street ??, 56410 Montabaur, Germany
. For technical reasons resubmitted: Social contract of January 18, 2017. Newly presented for technical reasons: Created by conversion by means of the change of form of the United Internet Ventues AG, Montabaur (Amtsgericht Montabaur HRB 23538) in accordance with the resolution of the Annual General Meeting of January 18, 2017. Due to an obvious incompleteness in the course of registration as a result of the change of form, Section 17 of the HRV was re-enclosed of its own motion. United Internet AG, Montabaur (HRB 5762) as the dominant undertaking, concluded a control agreement on March 26, 2014. The Annual General Meetings of March 26, 2014 and May 22, 2014 approved it. Due to a manifest incompleteness resulting from the change of form, Section 17 of the HRV was resubmitted of its own motion. The United Internet AG, established in Montabaur (Amtsgericht Montabaur HRB 5762) as the dominant company, concluded a profit transfer agreement on March 2, 2006. The shareholders' meeting of March 2, 2006 approved him. The profit transfer agreement concluded with the United Internet AG, Montabaur (HRB 5762) on March 2, 2006 was amended in Section 1 (profit transfer) (Section 1), Section 2 (loss assumption) and Section 4 (contract duration) paragraph 3. The Annual General Meetings of March 26, 2014 and May 22, 2014 approved the amendment.
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: United Internet Investments Holding GmbH, Montabaur, Germany.
