, Hamburg (
Ungenannte Str. ??
, 22085 Hamburg, Germany). GmbH. Partnership agreement of December 9, 2004 several times, most recently amended in accordance with the resolution of the Shareholders Meeting of November 27, 2006. The shareholders meeting of November 27, 2006 decided to amend the partnership agreement in Sections 1 (seat) and 4 and with it the transfer of its registered office from Stuttgart (previously: District Court of Stuttgart HRB 25085
) to Hamburg. Purpose
: (a) providing services to third parties in the field of voice communication; in particular in fixed networks, mobile communications and IP telephony, b) providing services to third parties in the field of the Internet and data transmission (c) trading, provision and rental of terminal equipment for telecommunications/teleservices (d) providing services related to activities under (a) to (c), in particular value-added services, as well as consulting, installation, services and fee settlement (e) the marketing of additional products and services to third parties, in particular the provision of services, Share capital: EUR 25,000.00. 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. 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
, Hamburg, *
, Hamburg, *
, Wentorf, *
, each with the right to represent each other together with another managing director or an authorized representative. A/S not registered, the company's announcements are made in the electronic Federal Gazette.