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Member of the Executive Board: Norbert Lang · Change of headquarters: United Internet Mail & Media SE · Address · Capital: €120,000 · Proxy · Company statute · Corporate Purpose Hrb12 Jan 2015 German Trade Register Announcements, Germany
Overview
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HRB 24401: United Internet Mail & Media SE, Montabaur, Elgendorfer Straße 57, 56410 Montabaur. European AG (SE). Articles of Association of August 6, 2014 with amendment from December 10, 2014. The Annual General Meeting of December 10, 2014 approved the amendment of the Articles of Association in Section 1 , Section 1.2 (seat) and with it the; Relocation from Berlin (previously District Court of Charlottenburg (Berlin) HRB 160932 B) to Montabaur. Business address: Elgendorfer Straße 57, 56410 Montabaur. The aim is to provide advice and services of all kinds in the use of telecommunications products and the use of value-added data services, in particular via the Internet or similar transmission media, as well as the production and trading of information technology products of all kinds on their own and third-party accounts. Furthermore, the publication, distribution and collection of data of all kinds in data networks. In this context, sales, installation and training in the field of electronic data, communication and network connection systems. The company also includes the acquisition, holding and management and sale of shareholdings in other undertakings, in particular those operating in the above-mentioned business areas. The company does not have business that requires approval under the Banking Act. Share capital: EUR 120,000.00. 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 in association with an authorized representative. Board of Directors: Lang, Norbert, Waldbrunn/Lahr, *??.??.????, authorized to represent each other individually 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: 1&1 Mail & Media Applications SE, Montabaur, Germany.
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