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MD: Christian Dorenkamp, Joachim Peckert · Change of headquarters: TAMBURO Telekommunikationsdienste GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb11 Mar 2014 German Trade Register Announcements, Germany

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HRB 20671: TAMBURO Telekommunikationsdienste GmbH,
Bonn, Friedrich Ebert-Allee 140, 53113 Bonn
. GmbH. Partnership agreement of May 28, 2001, amended several times. The Shareholders' Meeting of January 23, 2014 has the amendment of the partnership agreement in Section 1 (Company, Registered Office) section 2 and with it the; Relocation of Heusenstamm (previously District Court of Offenbach am Main HRB 43305) to Bonn. Business address:
Friedrich Ebert-Allee 140, 53113 Bonn
. Subject: Telecommunications services and marketing of products of the Deutsche Telekom Group. Share capital: EUR 25,000.00. General; Representation regulation: 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: Dr. Dorenkamp, Christian, Berlin, *??.??.????; Dr. Peckert, Joachim, Bonn, *??.??.????.

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: TAMBURO Telekommunikationsdienste GmbH, Bonn, Germany.

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