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Control: CALLAX Telecom Holding GmbH · Share­holder agreement · Name: 01054 Telecom GmbH Hrb3 Jul 2007 German Trade Register Announcements, Germany (28/06/2007)

Overview

Text

Linkware Deutschland GmbH, Dusseldorf (
Unnamed street ??, 40211 Düsseldorf, Germany
). The shareholders' meeting of June 19, 2007 decided to amend the partnership agreement in Section 1 and thus the company. At the same time, Sections 4 (share capital, share deposit) and 15 (announcements) were amended. New company: 01054 Telecom GmbH. A profit transfer agreement was concluded with the CALLAX Telecom Holding GmbH, Düsseldorf (Amtsgericht Düsseldorf HRB 41390) a.s. the dominant company on June 19, 2007. It was approved by the Shareholders' Meeting of June 19, 2007. For the rest of the content, reference is made to the said treaty and the decisions approving it.

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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: 01054 Telecom GmbH, Dusseldorf, Germany.

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