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Managing Director: Alexander Lucke · Change of headquarters: DNS: NET Internet Service GmbH · Capital: €150,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb21 Feb 2008 German Trade Register Announcements, Germany (18/02/2008)
Overview
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DNS: NET Internet Service GmbH, Bernau near Berlin (
Unnamed street ??, 16321 Bernau b. Berlin, Germany
). Subject: The registration, management and maintenance of so-called domains as well as the provision of services in the field of computing and "new media", in particular in the field of the Internet; this includes the provision of hardware setups. Basic or basic; Share capital: EUR 150,000.00. Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. Lucke, Alexander, *??.??.????, Bernau near Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; GmbH; Partnership agreement of: July 19, 2000 last amended by resolution of February 13, 2007 By resolution of the shareholders' meeting of August 28, 2007 the registered office of the company is moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 78356 B) to Bernau near Berlin and the partnership agreement is amended in section 1 sentence 2 (seat).
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: DNS:NET Internet Service GmbH, Berlin, Germany.