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MD: Peter G. J. Kamphuis, Lambertus Meijerink · Change of headquarters: Triple Play Lab GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Company statute · Corporate Purpose Hrb6 Jan 2014 German Trade Register Announcements, Germany
Overview
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HRB 14842: Deutsche Glasfaser Business GmbH,
Unnamed street ??, 49143 Bissendorf, Germany
. GmbH. The shareholders' meeting of November 18, 2013 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Oering (previously Amtsgericht Kiel HRB 10013 KI) to Gronau. The shareholders' meeting of December 13, 2013 decided on the complete recasting of the Articles of Association and with it the amendment of the company, the object of the company and the general representation regulations. Business address:
Unnamed street ??, 49143 Bissendorf, Germany
. The aim is to provide and establish, in particular, broadband lines, transmission routes and networks for voice and data, to operate data networks and to provide value-added telecommunications services. 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: Kamphuis, Peter Gerardus Johannes, Denekamp/Netherlands, *??.??.???? to represent the company together with Mr Lambertus Martinus Meijerink with the power of the company. Managing Directors: Meijerink, Lambertus Martinus, Steenwijkerwold/Netherlands, *??.??.???? to represent the company together with Mr Peter Gerardus Johannes Kamphuis.
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 Glasfaser Business GmbH, Borken, Germany.