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Reg­is­tra­tion · Managing Director (2) · Capital: €1,000,000 · Share­holder agreement · Proxy policy · Corporate Purpose · Sub­sidiary Hrb 22 Jan 2008 German Trade Register Announcements, Germany (29/12/2007)

Overview

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3U TELECOM GmbH, Marburg (
Unnamed street ??, 35039 Marburg, Germany
). GmbH. Social contract of January 15, 2007. Subject: . is the provision of telecommunications services of any kind, in particular in the fixed network in the areas of call-by-call and pre-selection, as well as the operation of all related auxiliary business. The Company may also conduct all transactions that serve the purpose of the company. The Company may take over, represent and participate in other undertakings of the same or similar nature. It may set up branches. Share capital: EUR 1,000,000.00. General representation regulation: The company is represented by two managing directors or by a managing director together with an authorized representative. Managing Directors: ??????, ??????, Lahntal, *??.??.????; Schmidt, Michael, Lahntal, *??.??.????. It was created by spin-off of assets of 3 U Holding AG (formerly 3 U Telecom AG) with registered office in Marburg (HRB 4680) in accordance with the spin-off plan of January 15, 2007 and the approval decisions of the participating entities on the same day. The spin-off shall only become effective when it is entered in the register of the registered office of the transferring entity.

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: 3U TELECOM GmbH, Marburg, Germany.