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Address · Shareholder agreement · Seat: Eschborn · Corporate Purpose Hrb 27 Dec 2012 German Trade Register Announcements, Germany (19/12/2012)
Overview
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ConCardis GmbH, Frankfurt am
Unnamed street ??, 60486 Frankfurt a. Main, Germany
. The shareholders' meeting of November 22, 2012 decided to amend the partnership agreement in Section 1.2 (seat) and with it the transfer of its registered office to Eschborn as well as Section 2.1 (object of the company) and other provisions. Reference is made to the relevant decision. Seat moved, now: New seat: Eschborn. Modified, now: Business address:
Helfmann-Park 7, 65760 Eschborn
. New subject-matter: the provision of the following payment services in accordance with Section 1 (2) of the Payment Services Supervision Act: -the direct debit transaction without granting credit (Section 1 para. 2 no. 2a ZAG), the payment card business without credit (Section 1 sec. 2 No. 2c ZAG), the payment authentication business (Section 1 para. 2 No.4 ZAG) and the financial transfer business (Section 2 no. The company may also provide operational and closely related ancillary services within the meaning of Section 8 (2) No. 1 ZAG as well a.s. business activities within the meaning of Section 8 (2) No. 3 ZAG which do not consist in the provision of payment services.
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: Nexi Germany GmbH, Eschborn, Germany.