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Registration · Managing Director (2) · Address · Capital: €25,200 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb17 Apr 2009 German Trade Register Announcements, Germany (16/04/2009)
Overview
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NetAachen GmbH,
Aachen, Grüner Weg 100, 52070 Aachen
. GmbH. Partnership agreement of March 13, 2009. Business address:
Grüner Weg 100, 52070 Aachen
. The object of the undertaking is: (a) the development of a private telecommunications infrastructure based on the interests of the Aachen and Cologne Economic Area, based on the network infrastructure of the companies of the Stadtwerke Köln Group, including all related services and value-added services (b) the development, provision and marketing of basic and value-added network services, including related hardware and software products; and (c) the preparation and marketing of technical concepts and studies as well as all management services in the aforementioned fields and related holistic complete solutions. Share capital: EUR 25,200.00. 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 Director: ???????, ??????, Saint Augustine, *??.??.????; Schneider, Andreas, Hellenthal, *??.??.????. Created by spin-off of an asset unit (business unit Aachen/Düren) of NetCologne Gesellschaft für Telekommunikation mbH, based in Cologne (Amtsgericht Köln HRB 25580), for the start-up in accordance with the spin-off plan of March 13, 2009 and the approval decision of the shareholders' meeting of the transferring entity of March 13, 2009. The spin-off took effect with the entry on the register sheet of the transferring entity on April 6, 2009. As not registered: the creditors of the entities participating in the spin-off shall be required to declare their claim in writing in writing within six months of the date on which the registration of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the spin-off jeopardises the fulfilment of their claim.
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: NetAachen GmbH, Aachen, Germany.
