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Managing Director: Dirk von Flemming · Change of headquarters: 1comm GmbH · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy · Corporate Purpose Hrb9 Jul 2018 German Trade Register Announcements, Germany (04/07/2018)
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HRB 13018 FL: 1comm GmbH, Ungenannte Str. ??, 25866 Mildstedt, Germany. The object of the company is the provision, provision and distribution of its own and third-party services in relation to new media such as (mobile) telephone, fax, WAP, Internet (including e-mail), in particular the provision, provision and distribution of telephone value-added services and service numbers, information services, SMS services as well as any telecommunications, telecommunications and internet services (programming, website creation, website promotion). This includes the creation, deployment, and distribution of the appropriate hardware. Capital: EUR 25,000.00. Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company will be jointly represented by two directors. Managing Directors: 1. von Flemming, Dirk, *??.??.????, Mildstedt; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties. Legal form: LLC. Partnership agreement of: June 18, 2004. By resolution of the shareholders' meeting of May 7, 2018, the registered office of the company is moved from Berlin (District Court of Charlottenburg (Berlin) HRB 93962 B) to Mildstedt and the partnership agreement is amended to section 1 (company, registered office). Note: Date of first registration: September 1, 2004.
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: noviano GmbH, Ahrenviöl, Germany.
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