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Managing Director: Martin Kolisch · Change of headquarters: DIMOCO Germany GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 29 Apr 2015 German Trade Register Announcements, Germany
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HRB 74777: DIMOCO Germany GmbH,
Unnamed street ??, 40547 Düsseldorf, Germany
. GmbH. Partnership agreement of January 10, 2011 with amendment of July 28, 2011. The shareholders' meeting of April 1, 2015 decided to amend the partnership agreement in Section 2 and with it the transfer of its registered office from Jena (previously Amtsgericht Jena HRB 507094) to Düsseldorf. Business address: Fritz-Vomfelde-Straße 6-12/C7-2, 40547 Düsseldorf. Subject: Development and operation of software solutions for the Internet (information and communication technology), establishment of contracts with mobile phone companies for access to the mobile payment solutions of German mobile phone companies and resale of the resulting mobile payment solutions to third parties (mobile payment service provider). Share capital: EUR 25,000.00. 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. Managing Director: Kolisch, Martin, Düsseldorf, *??.??.????, authorized to represent one another.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: DIMOCO Germany GmbH, Jena, Germany.