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Member of the Executive Board: Norbert Lang · Change of headquarters · Address · Capital: €120,000 · Proxy · Company statute · Corporate Purpose Hrb3 Feb 2015 German Trade Register Announcements, Germany
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HRB 24437: United Internet Service SE, Montabaur, Elgendorfer Straße 57, 56410 Montabaur. European AG (SE). Articles of Association of November 10, 2014. The Annual General Meeting of December 10, 2014 decided to recast the Articles of Association and with it to transfer its registered office from Frankfurt am Main (previously District Court of Frankfurt HRB 100794) to Montabaur. Business address: Elgendorfer Straße 57, 56410 Montabaur. Subject of the company: the management of consulting tasks and services of all kinds in the application of telecommunications products and the use of data value added services, in particular via the Internet or similar transmission media, as well as the production and trading of information technology products of all kinds on own and third-party account. Furthermore, the publication, distribution and collection of data of all kinds in data networks. In this context, sales, installation and training in the field of electronic data, communication and network connection systems. The company's purpose also includes the provision of internet service and support services, as well as the acquisition, holding and management and sale of shares in other companies, in particular those operating in the aforementioned business areas. The company does not have business that requires approval under the Banking Act. Share capital: EUR 120,000.00. 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: Lang, Norbert, Waldbrunn, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.
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: United Internet Service SE, Montabaur, Germany.
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