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Managing Director: Holger Hamann · No longer Managing Director (1) · Address · Shareholder agreement · Name: Diebold Finance Germany GmbH · Corporate Purpose Hrb 6 Jul 2016 German Trade Register Announcements, Germany
Overview
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HRB 105504: Mainsee 1010. V V GmbH, Frankfurt am
Unnamed street ??, 53113 Bonn, Germany
. The Shareholders' Meeting of June 20, 2016 with supplement of July 4, 2016 decided to recast the partnership agreement, in particular the amendment to Section 1.1 (Company), 1.2 (headquarters) and with it the transfer of registered office to Eschborn and 2 (object of the company). New company: Diebold Finance Germany GmbH. Eschborn. Modified, now: Business address:
Unnamed street ??, 65760 Eschborn, Germany
. New subject matter: (I) holding and managing own assets (II) the acquisition, holding, disposal and management of debt instruments and direct or indirect holdings in other companies or undertakings and the provision of administrative, financial, commercial and technical services to affiliated companies for consideration or free of charge and (III) all related matters. This excludes transactions that require a permit under the Law on Credit (KWG) or the Capital Investment Code (KAGB). No longer Managing Director: ????????, ????, Bonn, *??.??.????. Appointed as Managing Director: Hamann, Holger, Gilching, *??.??.????, authorized to represent one another; 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: Diebold Nixdorf Finance Germany GmbH, Paderborn, Germany.