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Reg­is­tra­tion · Officer (3) · Managing Director (2) · Capital: €25,000 · Share­holder agreement · Corporate Purpose Hrb2 May 2007 German Trade Register Announcements, Germany (30/04/2007)

Overview

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webmiles GmbH, Munich (Ungenannte Str. ??, 81673 München, Germany). GmbH. Partnership agreement of March 29, 2007. The object of the company: operation of an open customer loyalty program for companies inside and outside the Internet (World Wide Web) and marketing of customer data derived from it, in particular via email campaigns and distribution of banner advertising in the context of and in connection with the implementation of the customer loyalty program and address broking as well as acquisition, management (including takeover of management) and sale of companies and shareholdings, with the exception of activities subject to authorisation. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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: ???????????, ??????, Bielefeld, *??.??.????; ?????????, ?????, Gütersloh, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Individual procurators: ?????, ????, Munich, *??.??.????; Dr. Cordes, Ulrich, Gütersloh, *??.??.????; ?????, ????, Bielefeld-Senne, *??.??.????.

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: webmiles GmbH, Munich, Germany.

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