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Member of the Executive Board: Barbara Weitzel · Authorized signatory (ppa) (2) · Change of legal form: redNet GmbH · Capital: €100,000 · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 8 Sept 2006 German Trade Register Announcements, Germany (01/09/2006)
Overview
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REDNET AG, Mainz (
Unnamed street ??, 55129 Mainz, Germany
). AG. Articles of Association of August 5, 2006. Subject: Creation of software and sales, repair and maintenance of all computers & computer components, development, purchase and sale of electronic devices with peripherals, purchase, creation and sale of complete systems for automation. Share capital: EUR 100,000.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Weitzel, Barbara, Nieder-Olm, *??.??.????, authorized to represent each other individually with the power to enter into legal transactions on behalf of the company as a representative of a third party. Overall prokura together with a member of the Board of Management or another authorized representative: ??????, ???????, Eisenberg, *??.??.????. Individual procurators: La Pietra Monteleone, Maria Concetta, Flörsheim/ Main, *??.??.????. Created by conversion by means of the change of form of the redNet GmbH based in Mainz (Amtsgericht Mainz HRB 8545) in accordance with the resolution of the shareholders' meeting of August 5, 2006. As not registered: The company's announcements are made in the electronic Federal Gazette.
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: REDNET GmbH, Mainz, Germany.