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Managing Director (1) · No longer Managing Director (2) · Shareholder agreement · Name: Deutsche Telekom Netzproduktion GmbH · Proxy · Corporate Purpose Hrb22 May 2007 German Trade Register Announcements, Germany (16/05/2007)
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Melchior Telekommunikationsdienste GmbH, Bonn (Ungenannte Str. ??, 53113 Bonn, Germany). The shareholders' meeting of May 7, 2007 has decided to amend the social contract in Section 1 (1) (Company) and with it the amendment of the company, in Section 2 (object) and with it the amendment of the subject-matter and with it the amendment of the subject matter and Section 6 (1) (management and representation). The social contract was recast as a whole. New company: Deutsche Telekom Netzproduktion GmbH. New company object: the object-oriented construction and operation of facilities and systems of the technical infrastructure in Germany on behalf of Deutsche Telekom AG. New 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. No longer Managing Director: ???????, ????, Kasbach, *??.??.????; ???????, ?????, Cologne, *??.??.????. Appointed Managing Director: ???, ?????????, St. Augustine, *??.??.????.
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: Deutsche Telekom Technik GmbH, Bonn, Germany.
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