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Capital: €150,000 · Shareholder agreement · Name: Bonusinside Multipartnerprogramm GmbH · Proxy policy · Corporate Purpose Hrb9 Oct 2014 German Trade Register Announcements, Germany
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HRB 208571: BI Service UG (limited liability),
Wallenhorst, Otto-Lilienthal-Str. 12, 49134 Wallenhorst
. The Shareholders' Meeting of September 19, 2014 decided to amend the partnership agreement in Section 3 and with it to increase the share capital by EUR 149,500.00 to EUR 150,000.00. At the same time, the partnership agreement has been amended to include Sections 1 (Company), 2 (object of the company), 6 (representation) and a total of new ones. New company: Bonusinside Multipartnerprogramm GmbH. New business object: the conception, the ongoing operation and the further development of a computer-aided bonus program for third parties. In addition, the company provides consulting services to other companies in the areas of marketing and communication. In addition, the company provides trading services and value-added services, as well as all services related to these areas in retail and wholesale as well as for banks and insurance companies, as well a.s. distribution companies. General representation rules changed, well: If only one managing director is appointed, he represents 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.
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: Bonusinside Multipartnerprogramm GmbH, Wallenhorst, Germany.