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Merger: S-CARD Servicegesellschaft für Kartenanwendungen der Sparkassen-Finanzgruppe mbH · Shareholder agreement · Corporate Purpose Hrb16 Feb 2017 German Trade Register Announcements, Germany
Overview
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HRB 3815: S-Payment GmbH,
Stuttgart, Am Wallgraben 115, 70565 Stuttgart
. The shareholders' meeting of December 21, 2016 decided to amend the partnership agreement in Section 2 (object of the company). A) The definition, development and marketing of payment solutions (payment applications) of the Savings Bank Financial Group. This includes all types of payment solutions on any end device, such as merchant terminals, tablets, smartphones and private-service devices, and includes value-added applications for home and corporate customers; b) The acquisition of card projects from supra-regional companies to support the acceptance of the payment cards of the Sparkassen Financial Group as well as the coordination of the card activities of the Sparkassen Finanzgruppe. The company develops up-to-date card services and promotes a market- and customer-oriented information policy. It supports the implementation of the uniform strategy in card-based payment transactions of the Savings Banks Finance Group. The company operates nationwide and is the central point of contact for all members of the Sparkassen Finanzgruppe. The company (acquiring legal entity) is entitled to a merger agreement of December 21, 2016 and the resolutions of the participating entities of December 21, In 2016, the GmbH "S-CARD Service Company for Unregistered: The creditors of the entities participating in the merger shall be required to declare in writing their claim for reason and amount, provided that they cannot claim satisfaction within six months of the date on which the entry of the merger in the register of the registered entity of which they are creditors is deemed to be disclosed in § 19 Abs. 3 UmwG. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of their claim. Card applications of the Sparkassen-Finanzgruppe mbH", Stuttgart (Amtsgericht Stuttgart HRB 18838) merged (merger for inclusion). Reference is made to the documents submitted to the court.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: S-Payment GmbH, Stuttgart, Germany.
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