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Managing Director: M. Duttlinger, L. O. · No longer MD: N. B. · Change of headquarters: CASHLINK Payments UG · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 10 Jan 2017 German Trade Register Announcements, Germany
Overview
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HRB 107416: CASHLINK Payments GmbH, Frankfurt am Main,
Unnamed street ??, 60313 Frankfurt a. Main, Germany
. GmbH. Partnership agreement of February 2, 2016 with amendment of October 17, 2016. The Shareholders' Meeting of December 13, 2016 decided to recast the partnership agreement, in particular the amendment in Section 1 (Company, until now: CASHLINK Payments UG (limited liability),) and with it the relocation of the registered office from Karlsruhe (previously Amtsgericht Mannheim HRB 724279) to Frankfurt am Main and Section 3 (share capital) and with it the increase of the share capital by EUR 23,000.00. Modified, now: Business address:
Unnamed street ??, 60313 Frankfurt a. Main, Germany
. Subject: Development and operation of web portals and mobile applications in the field of finance and payments and related business. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. Managing Director: Duttlinger, Michael, Karlsruhe, *??.??.????; Olsson, Lars, Karlsruhe, *??.??.????, each with individual representatives; 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. No longer Managing Director: Baumstark, Niklas, Karlsruhe, *??.??.????.
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: CASHLINK Technologies GmbH, Frankfurt a. Main, Germany.