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MD: S. E., A. J., N. T. · ppa (3) · Profit Transfer: freenet AG, freenet.de AG · Control: freenet AG, freenet.de AG · Merger: freenet AG, freenet.de AG · Change of headquarters: freenet Cityline GmbH Hrb 18 Aug 2017 German Trade Register Announcements, Germany
Overview
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HRB 147718: freenet Cityline GmbH,
Unnamed street ??, 22297 Hamburg, Germany
. GmbH. Partnership agreement of December 17, 1991 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of August 24, 2005. The Shareholders' Meeting of August 3, 2017 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Kiel (previously: Amtsgericht Kiel HRB 6202 KI) to Hamburg. Business address:
Unnamed street ??, 22297 Hamburg, Germany
. The purpose of the company is to provide services and equipment for telecommunications, rental and leasing of telecommunications equipment, as well as to trade in all equipment in this sector. 2. Where necessary, the Company shall establish and operate appropriate intermediary offices and service centres for the provision of telecommunications services. (3) Where necessary, the Company will apply for and hold the licences necessary for the provision of the telecommunications services in accordance with the applicable legal regulations. 4. The company may establish branches at home and abroad, set up, acquire or participate in other undertakings and conclude business contracts. The object of the subsidiary and the investee may also be different from the object of the undertaking referred to in paragraph 1 above, provided that it appears to be capable of promoting the commercial purpose of the company. (5) The Company shall be entitled to any business and action which appears to be appropriate for the purpose of the company. To this end, it may also manage undertakings or confine itself to managing the shareholding. It may spin off all or part of its operations into affiliated companies. Share capital: EUR 512,000.00. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Esch, Stephan, Hamburg, *??.??.????, 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. Appointed Managing Director: Jürgensen, Andreas, Sörup, *??.??.????, authorised to represent in accordance with general representation rules. Appointed Managing Director: Tetau, Nicolas, Brietlingen, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Gesamtprokura together with a managing director or other authorized representative with the power to enter into legal transactions on behalf of the company as a representative of a third party: Arnold, Ingo, Cologne, *??.??.????; Borgwardt, Alexander, Stuttgart, *??.??.????; Dammast, Lutz, Quarnbek, *??.??.????. There is a control and profit transfer agreement of April 26, 2004 with amendment from March 25, 2013 now after merger and name change with the freenet AG with its registered office in Büdelsdorf (Amtsgericht Kiel HRB 7306 KI - previously freenet.de AG with headquarters in Hamburg, HRB 74048 District Court Hamburg). The shareholders' meetings approved on April 26, 2004 and March 25, 2013 respectively. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: freenet Cityline GmbH, Hamburg, Germany.