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Managing Director: Winfried Jerono · Authorized signatory (ppa) (1) · No longer MD (1) · Control: Quam-Equity International GmbH · Control: Quam-Equity International GmbH · Shareholder agreement Hrb1 Dec 2009 German Trade Register Announcements, Germany (30/11/2009)
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payzone GmbH,
Unnamed street ??, 54290 Trier, Germany
. The shareholders' meeting of September 30, 2009 redrafted the social contract as a whole. The control agreement concluded between the company and Moriaan Tobacco B.V. as a parent company on July 12, 2005 was terminated. On September 30, 2009, a control and profit transfer agreement was concluded with the Quam-Equity International GmbH, Kiel (Amtsgericht Kiel HRB 8603 KI) as the dominant company. It was approved by the Shareholders' Meeting of November 9, 2009. No longer Managing Director: ???????, ??????? ????, Dublin/Ireland, *??.??.????. Managing Director: Dr. Jerono, Winfried, Altenholz, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent himself or a.s. a representative of a third party. Prokura amended, now: Total prokura together with a managing director: ?????????, ????, Trier, *??.??.????. The creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the commercial register according to § 10 HGB is deemed to have been disclosed shall be provided with security by the other part of the contract if they make a notification to him for that purpose within six months of the notice.
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: ICP Transaction Solutions GmbH, Trier, Germany.
