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Managing Director (4) · Shareholder agreement Hrb 19 Jan 2018 German Trade Register Announcements, Germany
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HRB 20164: cardtech Card & POS Service GmbH,
Unnamed street ??, 50829 Köln, Germany
. The Shareholders' Meeting of January 15, 2018 has decided to amend the partnership agreement in Section 6 (2) (representation). If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is jointly represented by two directors. Appointed as Managing Director: Mahlke, Jens, Bad Vilbel, *??.??.????; Mosen, Marcus W., Cologne, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in their own name or a.s. a representative of a third party. After the change of the power of representation, managing directors continue to be: Dr. Gottwald, Dietrich, Cologne, *??.??.????; Kohns, Christof, Cologne, *??.??.????, each with the right to represent Marcus W. Mosen or the managing director Jen Mahlke.
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: cardtech Card & POS Service GmbH, Cologne, Germany.