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Managing Director: Alexander Herbst · Change of headquarters: A1M GmbH · Address · Capital: €50,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb6 Mar 2012 German Trade Register Announcements, Germany (02/03/2012)
Overview
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A1M GmbH,
Unnamed street ??, 10623 Berlin, Germany
. Company: A1M GmbH; Registered office/branch: Berlin; Business address:
Unnamed street ??, 10623 Berlin, Germany
; Subject: The development, design and realization of e-commerce projects, individual measures, production and distribution of media products of all kinds, advice and services for third parties, insofar as they are not subject to authorisation, software development of payment masks for use in the Internet & Consulting for their application, acquisition and award of licences and the offering of online and telephone services. Share capital: EUR 50,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. Herbst, Alexander, *??.??.????, Kleinmachnow; Legal form: LLC; Partnership agreement of: September 15, 2003 last amended by resolution of June 5, 2007 By resolution of the shareholders' meeting of November 16, 2011 the registered office of the company is moved from Düsseldorf (Amtsgericht Düsseldorf HRB 56764) to Berlin and the partnership agreement is amended in Sections 2 (seat) and section 13 (recovery remuneration). Note: Date of first registration: February 4, 2004.
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: Deutsche Payment A1M AG, Berlin, Germany.
