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Managing Director: Thomas Mörz · Capital: €54,000 · Company statute · Corporate Purpose Hrb2 Feb 2005 German Trade Register Announcements, Germany (19/01/2005)
Overview
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InterNetX GmbH, Regensburg (
Unnamed street ??, 93047 Regensburg, Germany
). The shareholders' meeting of December 22, 2004 decided on the changeover to euros and the increase in share capital by EUR 27,924.12 to EUR 54,000.00 and the recasting of the Articles of Association, in particular Sections 2 (object), 3 (share capital), 7 (management) and 8 (representation) of the Articles of Association. New subject: 1. Registration, management and maintenance of so-called domains as well as the provision of services in the field of "New Media". In addition, the company is the licensing authority for so-called domains and maintains and operates the corresponding facilities.2. The company is entitled to combine companies in which it has a stake under its single management and to limit itself to the management and management of the shareholding. The Company has the power to acquire and participate in companies in comparable areas of activity at home and abroad and to carry out all transactions conducive to the object of the company. The Company is also entitled to sell companies in comparable areas of activity at home and abroad and to divest investments entered into.3. The Company is also entitled to carry out its business activities through subsidiaries, joint ventures and joint ventures. It may spin off all or part of its operations into affiliated companies or leave them to affiliated companies. Managing Director: Mörz, Thomas, Regensburg, *??.??.????. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is jointly represented by two directors. The managing director Mörz Thomas, Regensburg, *??.??.???? is entitled to represent individual parties 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: InterNetX GmbH, Regensburg, Germany.
