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Managing Director (2) · Profit Transfer: 1&1 Internet AG Hrb30 Nov 2005 German Trade Register Announcements, Germany (28/11/2005)
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WEB. DE Beteiligungen GmbH, Montabaur (Elgendorfer Str.57, 56410 Montabaur). Managing Director: ???????, ????????, Munich, *??.??.????; ?????, ????????, Karlsruhe, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. The profit transfer agreement concluded with 1&1 Internet AG (Amtsgericht Montabaur HRB 6484) on April 25, 2005 is amended by contract of November 17, 2005. The shareholders' meeting of November 17, 2005 approved the amendment.
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: 1&1 Mail & Media GmbH, Montabaur, Germany.