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Managing Director (2) · Change of headquarters: Inquam Deutschland GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb14 Jun 2006 German Trade Register Announcements, Germany (12/06/2006)
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Inquam Deutschland GmbH, Cologne (Adolf-Grimme-Allee 3, Cologne). GmbH. Partnership agreement of March 28, 2003. The shareholders' meeting of April 13, 2006 decided to amend the partnership agreement in Section 1, Section 1.2 and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 56901) to Cologne. The aum is to offer and market bundled radio services and other services in the fields of telecommunications and information technology, as well as to acquire, hold and manage shareholdings, in particular in Dolphin Telecom (Germany) GmbH based in Cologne (Amtsgericht Köln HRB 34846). Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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 Directors: ??????, ???????, Satrup, *??.??.????; Ullrich, Carsten, London/England, *??.??.???? to enter into legal transactions on behalf of the company in their own name or 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: 450connect GmbH, Cologne, Germany.