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Managing Director: Johannes Pijnacker · Change of headquarters: Allinq Networks GmbH · Address · Capital: €1,000,000 · Share­holder agreement · Proxy · Corporate Purpose · Sub­sidiary: 10627 Berlin,; Hrb19 Dec 2019 German Trade Register Announcements, Germany

Overview

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HRB 12631: Allinq Networks GmbH,
Rheine, Röntgenstraße 43 a, 48432 Rheine
. GmbH. Partnership agreement of May 30, 2012 with amendment of April 4, 2017. The Shareholders' Meeting of November 27, 2019 approved the amendment of the partnership agreement in Section 1 (2) (Company and Registered Office) and with it the; Relocation from Berlin (previously District Court of Charlottenburg (Berlin) HRB 142631 B) to Rheine. Business address:
Röntgenstraße 43 a, 48432 Rheine
. Branch established under the same company in: 10627 Berlin,; Business address: Ungenannte Str. ??, 10627 Berlin, Germany. (a) the acquisition, management and disposal of shareholdings (b) the acquisition, management, operation and sale of real estate and similar rights (c) the acquisition and rental of machinery, vehicles and equipment for the commercial purpose (d) the construction, sale, rental, leasing, leasing, operation and maintenance of fibre-optic passive infrastructure (e) the establishment, distribution and operation of POP sites with the associated services (f) the distribution and intermediation of passive telecommunications infrastructure. Share capital: EUR 1,000,000.00. 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. Managing Director: Pijnacker, Johannes Leonardus, Lochem OT Epse/ Netherlands, *??.??.????.

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: Allinq Networks GmbH, Rheine, Germany.

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