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Managing Director: Michael Cremer, Thomas Wendt · Change of headquarters: QuestNet GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 16 Feb 2009 German Trade Register Announcements, Germany (11/02/2009)
Overview
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QuestNet GmbH,
Unnamed street ??, 03046 Cottbus, Germany
. Business address:
Unnamed street ??, 03046 Cottbus, Germany
subject matter: mediation and operation of service numbers, landline, mobile and internet services. Share capital: EUR 25,000.00. General representation scheme: If a managing director is appointed, he shall represent 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. Managing Directors: 1. Cremer, Michael, *??.??.????, Munich; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Wendt, Thomas, *??.??.????, Schmogrow; 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 16, 2001 last amended by resolution of January 15, 2008 By resolution of the shareholders' meeting of December 16, 2008 the registered office of the company has been moved from Munich (Amtsgericht München HRB 170476) to Cottbus and the social contract has been completely redrafted, in particular, section 1 (company and registered office), Section 4 (share capital and share deposits), section 6 (management and representation), section 8 (shareholder decisions), section 11 (assignment and debit of shares). Date of first registration: February 24, 2003.
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: questnet GmbH, Cottbus, Germany.