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Member of the Executive Board (1) · Change of headquarters: 1&1 Internet Holding SE · Address · Capital: €120,000 · List of board members · Proxy policy · Company statute Hrb6 Mar 2015 German Trade Register Announcements, Germany
Overview
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HRB 24498:1&1 Internet Holding SE,
Montabaur, Elgendorfer Straße 57, 56410 Montabaur
. European AG (SE). Articles of Association of November 24, 2014. The Annual General Meeting of January 23, 2015 approved the recasting of the Articles of Association and, with it, the; Relocation from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 163198 B) to Montabaur. Business address:
Elgendorfer Straße 57, 56410 Montabaur
. The aim is to take on advisory 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, continued the publication, distribution and collection of data of all kinds in data networks and in this context distribution, installation and training in the field of electronic data, communication and network connection systems as well as the production and distribution of software and services. The company also covers the provision of internet service and support services, as well as the acquisition, holding and management and sale of interests in other companies, in particular those operating in the above-mentioned 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 a 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: ????, ???????, 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. The company has submitted a new list of Supervisory Board members to the Montabaur Commercial Register.
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: IONOS SE, Montabaur, Germany.