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MD: Sven Reimer · Change of headquarters: UniNetCom GmbH · Address · Capital: €200,000 · Shareholder agreement · Proxy policy · The company is concerned with the operation of broadband … Hrb4 Dec 2019 German Trade Register Announcements, Germany
Overview
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HRB 160200: UniNetCom GmbH,
Unnamed street ??, 22607 Hamburg, Germany
. GmbH. Partnership agreement of May 20, 2010 with amendment of January 8, 2014. The Shareholders' Meeting of September 18, 2019 has the amendment of the partnership agreement in Section 1 (seat) and with it the; Relocation of its registered office from Berlin (previously: Amtsgericht Charlottenburg (Berlin) HRB 127145 B) to Hamburg. Business address:
Unnamed street ??, 22607 Hamburg, Germany
. The object of the company is the operation of broadband communications networks for digital TV, internet and telephony. In addition, the development and provision of new digital media services for broadband communications are part of the company's remit. Share capital: EUR 200,000.00. General; Representation regulation: 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: Reimer, Sven, Hamburg, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: UniNetCom GmbH, Hamburg, Germany.
