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MD: F. E., R. G., J. O. · Profit Transfer: 1&1 Internet AG · Change of legal form: United Internet Media AG · Address · Capital: €50,000 · Shareholder agreement · Legal form: AG · Proxy policy … Hrb 18 Dec 2013 German Trade Register Announcements, Germany (27/11/2013)
Overview
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United Internet Media GmbH,
Montabaur, Elgendorfer Str. 57, 56410 Montabaur
. GmbH. Partnership agreement of October 16, 2013. Business address:
Elgendorfer Str. 57, 56410 Montabaur
. The aim is to provide information and telecommunications technology services, to advise companies on marketing, distribution and advertising issues via the Internet and online media, and to market advertising spaces on the Internet and online media, in particular to United Internet Group companies, as well as to market information and telecommunications technologies and products from these areas. The Company has the power to set up, acquire or participate in companies at home and abroad, to divest companies and shareholdings, and to carry out any business conducive to the object of the company. The company is entitled to any further transactions and measures that may be beneficial for the purpose of the company. The Company is also entitled to carry out its business activities through subsidiaries, shareholdings and joint ventures. It may disintegrate all or part of its operations to affiliated companies or to leave them to affiliated companies. The company is entitled to combine undertakings in which it has a stake under its single management and to limit itself to the management or management of the parties involved. Share capital: EUR 50,000.00. 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. Managing Directors: Einhellinger, Frank, Apolda, *??.??.????; Giese, Rasmus, Hamburg, *??.??.????; Oetjen, Jan, Karlsruhe, *??.??.????, each with the right to represent in accordance with general representation rules; 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 United Internet Media AG, Montabaur (HRB 20233 AG Montabaur) in accordance with the resolution of the Annual General Meeting of October 16, 2013. b) A profit transfer agreement was concluded on March 2, 2006 with the 1 & 1 Internet AG (Amtsgericht Montabaur HRB 6484) a.s. the dominant company. It was approved by the Annual General Meeting of March 2, 2006. 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: United Internet Media GmbH, Montabaur, Germany.
