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MD: Helmuth Jarchow · Change of headquarters: payers` access GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb27 Jul 2017 German Trade Register Announcements, Germany
Overview
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HRB 147409: payers' access GmbH,
Unnamed street ??, 20149 Hamburg, Germany
. GmbH. Partnership agreement of January 21, 2008 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of January 21, 2014. The Shareholders' Meeting of July 4, 2017 has decided to amend the partnership agreement in Sections 1 (2) and 10 and with it the relocation of its registered office from Munich (previously: Amtsgericht München HRB 210956) to Hamburg. Business address:
Unnamed street ??, 20149 Hamburg, Germany
. Subject: The development and implementation of creative target group concepts as well as the support of companies and institutions in the development of strategic ideas in the marketing and sales area. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Jarchow, Helmuth Karl Rudolf, Munich, *??.??.????, authorized to represent one person; 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 current state is available on the following page: PAYERS' GmbH, Hamburg, Germany.
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