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Managing Director (2) · Share­holder agreement · Corporate Purpose Hrb26 Nov 2007 German Trade Register Announcements, Germany (23/11/2007)

Overview

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allyve GmbH, Hamburg (
Unnamed street ??, 20095 Hamburg, Germany
). The shareholders' meeting of October 8, 2007 decided on the recasting of the partnership agreement, in particular in Sections 2 (object) and 5 (representation). New business object: the construction and operation and marketing of an Internet portal, including the development of the associated software. If there is only one managing director, he represents the company alone If there are several directors, the company is represented by two directors or by a managing director together with an authorized representative. Changed, now Managing Director: ?????, ??????, Hamburg, *??.??.????; ?????????, ???????, Berlin, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company 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: allyve GmbH, Hamburg, Germany.