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CxO: Marc Schütze, Martin Witt · Control: Drillisch Online GmbH · Control: Drillisch Online GmbH · Change of headquarters: Drillisch Netz AG · Address · Capital: €50,000 · Proxy policy … Hrb25 Aug 2020 German Trade Register Announcements, Germany
Overview
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HRB 90787: Drillisch Netz AG,
Düssseldorf, Wanheimer Str. 90-92, 40468 Düsseldorf
. Aktiengesellschaft. Articles of Association of 14 January 2015, later amended. The Annual General Meeting of 25 June 2020 approved the amendment of the Articles of Association in Section 1 and with it the relocation of the headquarters of Krefeld (previously Amtsgericht Krefeld HRB 16997) to Düsseldorf. Business address:
Wanheimer Str. 90-92, 40468 Düsseldorf
. A. Activities in all areas of telecommunications, mobile and fixed network communications, information technology and processing, IN the field of TV, multimedia, information and entertainment, and in the distribution, development and marketing of products and services related to the above or related areas, e.g. marketing, advertising and the mediation of electricity and gas products and insurance of all kinds in the field of telecommunications and electronic data processing, c. the performance of administrative and organisational tasks and management for other undertakings, the carrying out of rentals and leases, including sublettings and sub-leases, as well as real estate transactions, and the acquisition of all kinds of services, i.e. marketing and media agency, media planning and conception and services of a similar nature, e. the operation of transactions in connection with a to d. Share capital: EUR 50,000.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Dr. Schütze, Marc, Düsseldorf, *??.??.????; Witt, Martin, Reichertshausen, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. A control agreement has been concluded on 28 August 2019 with the Drillisch Online GmbH, Maintal (Amtsgericht Hanau HRB 96603) as the dominant company. It was approved by the Annual General Meeting of 28 August 2019. A profit transfer agreement is concluded on 28 August 2019 with the Drillisch Online GmbH, Maintal (Amtsgericht Hanau HRB 96603) a.s. the dominant company. It was approved by the Annual General Meeting of 28 August 2019.
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: 1&1 Mobilfunk GmbH, Dusseldorf, Germany.
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