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Managing Director (1) · No longer Managing Director (1) · Name: ONB Online New Business GmbH · Corporate Purpose Hrb 3 Aug 2007 German Trade Register Announcements, Germany (01/08/2007)

Overview

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"Sixteenth Novum" participation and Verwaltungsgesellschaft mbH, Nuremberg (
Pretzfelder Str. 7-11, 90425 Nürnberg
). The Shareholders' Meeting of February 2, 2007 with supplement of July 19, 2007 decided to amend The Articles of Association, Section 1 (1), 2 (1) (object of the company), 3 (2) (duration of the company, financial year) and 4 (share capital, share deposits) of the Articles of Association. New company: ONB Online New Business GmbH. New object of the company: management of holdings in companies operating in the Internet business segment as well as companies operating in the field of telecommunications services and information gathering, as well as the assumption of management and personal liability in the future ONB Online New Business shareholding GmbH & Co. KG and the future DIALO GmbH & Co. KG. Retired: Managing Director: ????, ?????????, née <strike>??????</strike>, Oberasbach, *??.??.????. Appointed: Managing Director: ???????, ?????, Schwaig, *??.??.????.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: ONB Online New Business GmbH, Nuremberg, Germany.