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Managing Director (2) · Merger: Unimontis GmbH, XPEDITE SYSTEMS GmbH · Change of headquarters · Address · Capital: 50,000 DEM · Shareholder agreement · Proxy · Corporate Purpose Hrb11 Mar 2011 German Trade Register Announcements, Germany (10/03/2011)
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Xpedite Systems GmbH, Hamburg, Jungfernstieg 51 (Prien-Haus) c/o White & Case LLP, 20354 Hamburg. GmbH. Partnership agreement of May 5, 1992 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of December 1, 2010. The Shareholders' Meeting of December 1, 2010 decided to amend the partnership agreement in section 1.2 (seat) and with it the transfer of its registered office from Unterhaching (previously District Court of Munich HRB 121289) to Hamburg. Business address: Jungfernstieg 51 (Prien-Haus) c/o White & Case LLP, 20354 Hamburg. The aim is to provide services in the field of communication and information technology. Share capital: DEM 50,000.00. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Directors: ???????, ???? ??, Duluth, *??.??.????; ?????????, ?????? ??, Atlanta, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. The XPEDITE SYSTEMS GmbH, Unterhaching (District Court of Munich HRB 106662) was merged with the company on the basis of the merger agreement of August 18, 2004 and the resolutions of the shareholders' meetings of the same day. The Unimontis GmbH, Unterhaching (District Court of Munich HRB 145440) was merged with the company on the basis of the merger agreement of May 25, 2007 and the resolutions of the shareholders' meetings of the same day.
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: Xpedite Systems GmbH, Grasbrunn, Germany.
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