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Managing Director (2) · Shareholder agreement · Name: Lufthansa AirPlus Servicekarten GmbH - die Erbringung von Zahlungsdiensten Hrb 7 Nov 2011 German Trade Register Announcements, Germany (31/10/2011)
Overview
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Lufthansa AirPlus Servicekarten GmbH, Neu-
Unnamed street ??, 63263 Neu-Isenburg, Germany
. The shareholders' meeting of September 20, 2011 decided on the recasting of the partnership agreement, in particular the amendment to Sections 1 (company), 2 (object of the company) and 7 (management). New company: Lufthansa AirPlus Servicekarten GmbH. - the provision of payment services, in particular the payment card business, the payment authentication business, the deposit/withdrawal transaction, the direct debit transaction, the transfer transaction; without and with the management of payment accounts, without and with credit in connection with the management of payment accounts; - participation in payment systems; - data storage and processing, card processing for third parties, software development, creation and distribution, consulting, processing of invoice data in electronic form, operation and marketing of online portals, e.g. for business travellers and travel managers, distribution of card terminals, print shop, lettershop, personalization of customer and service cards, logistics and fulfillment services, services for third-party loyalty programs, barter cards for compensation transactions; - rulings on transport infrastructure-related rights of use, including their acquisition and resale, in respect of e.g. toll roads, parking space, ferries, tunnels, etc;; - The marketing of own services and services of third parties. If only one managing director is appointed, he represents 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. Changed, now: Managing Director: ?????, ?????, Höringen, *??.??.????; Diemer, Patrick Wolfgang, Hofheim am Taunus, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: AirPlus International GmbH, Neu-Isenburg, Germany.
