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Managing Director: Hermann Waldner · Shareholder agreement · Corporate Purpose Hrb24 Apr 2017 German Trade Register Announcements, Germany (07/04/2017)
Overview
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HRB 111479 B: Taxi Pay GmbH,
Unnamed street ??, 10245 Berlin, Germany
. Subject: mediation of driving orders; Development of communication solutions; Development of software concepts and creation of network-related software configurations; Planning of hardware solutions for the realization of communication concepts; Agency for Advertising Communications; Planning of transport concepts; economic advice, in particular for transport and transport institutions and companies; distribution of traffic management systems; mediation and provision of non-authorisation services to transport companies; perception of interface functions in the field of transport; the rental and trade in motor vehicles; Services around the taxi; the possession, management and leasing of real estate to the exclusion of an activity in accordance with Section 34 (c) of the Commercial Code. The company also covers a farm and forestry business. Amendment to No. 1: Due to change of residence: Managing Director: Waldner, Hermann, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: By resolution of the shareholders' meeting of March 20, 2017, the СД agreement is supplemented in Section 2 (subject matter of the company).
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: TAXI ONE GmbH, Berlin, Germany.
