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Managing Director: Ottmar Bloching, Frank Büttner, Rüdiger Mock-Hecker · No longer Managing Director (2) · Shareholder agreement · Name: S-Payment GmbH · Corporate Purpose Hrb21 Oct 2015 German Trade Register Announcements, Germany
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HRB 3815: DSV-Payment GmbH,
Stuttgart, Am Wallgraben 115, 70565 Stuttgart
. The shareholders' meeting of October 16, 2015 decided to amend the partnership agreement in Section 1 (Company), Section 2 (Object), Section 3 (Share Capital), to insert a new Section 5 (Advisory Board) and to renumber the following clauses. Company changed, now: S-Payment GmbH. Subject changed, now: The definition, development and marketing of payment solutions (payment applications) of the Savings Bank Finance Group. This includes all types of payment solutions on any end device, such as merchant terminals, tablets, smartphones and private-party devices, and includes value-added applications for private and corporate customers, the acquisition of shareholdings and the establishment of cooperations with other companies of the same or related nature, including foreign companies. Appointed a.s. Managing Director: Bloching, Ottmar, Hochheim am Main, *??.??.????; Büttner, Frank, Jettingen, *??.??.????; Dr. Mock-Hecker, Rüdiger, Hattenhofen, *??.??.????. No longer Managing Director: Dipl. Betriebswirt (FH) ????, ???????, Stuttgart, *??.??.????; Prof. ???, ???????, Aalen, *??.??.????.
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: S-Payment GmbH, Stuttgart, Germany.