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Managing Director: Stephan Esch, Christoph Vilanek · No longer Managing Director (1) · Profit Transfer: freenet AG Hrb 30 Nov 2009 German Trade Register Announcements, Germany (27/11/2009)

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Text

freenet.de GmbH,
Unnamed street ??, 22297 Hamburg, Germany
. Retired Managing Director: ??????, ????, Kampflbach OT Bilfingen, *??.??.????. Appointed Managing Director: Esch, Stephan, Hamburg, *??.??.????; Vilanek, Christoph, Munich, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. On November 6, 2009, a profit transfer agreement was concluded with the freenet AG, Büdelsdorf (Amtsgericht Kiel HRB 7306 KI) a.s. the dominant company. It was approved by the Shareholders' Meeting of October 30, 2009. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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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: freenet.de GmbH, Hamburg, Germany.

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