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Shareholder agreement · Corporate Purpose Hrb 2 Apr 2012 German Trade Register Announcements, Germany (28/03/2012)
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Lufthansa AirPlus Servicekarten GmbH, Neu-
Unnamed street ??, 63263 Neu-Isenburg, Germany
. The shareholders' meeting of March 23, 2012 has decided to amend the partnership agreement in Section 2 (object). New subject-matter: - 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, each without credit; - 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.
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.
