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Capital: €256,000 · Shareholder agreement · Corporate Purpose Hrb23 Oct 2018 German Trade Register Announcements, Germany
Overview
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HRB 12099: Santander Service GmbH,
Mönchengladbach, Madrider Straße 1, 41069 Mönchengladbach
. The Shareholders' Meeting of July 12, 2018 announced the conversion of the share capital (DEM 500,000.00) to Eur, the increase from EUR 255,645.94 by EUR 254.06 to EUR 255,900.00, the further increase of EUR 100.00 to EUR 256,000.00 for the purpose of spin-off, the modification of the object of the company and the amendment of the company's partnership agreement in Section 2 (object of the company) and in Section 3 (share capital). New business subject matter: (1) The placement of workers and the hiring-out of employees, as well as the provision of commercial support and service services to group companies and to third parties, in particular in the financial services sector. (2) The provision of internal services to the Santander Bank Group. The core business is the operational management of all banking products (e.g. deposit and credit products, construction financing) using all communication channels such as Internet, letter, fax, e-mail and telephone (front and back office). This mainly includes customer and dealer support in new and existing business, payment transactions, complaint management and the post office. New share capital: EUR 256,000.00. In accordance with the spin-off and takeover agreement of July 12, 2018 and the approval decisions of its shareholders' meeting of July 12, 2018 and the shareholders' meeting of the transferring entity on July 23, 2018, the company has taken over parts of the assets of GEOBAN, S.A., based in Madrid/Spain, namely the German subsidiary a.s. a whole by means of the conversion by spin-off. The spin-off took effect with registration in the register of the transferring entity (Registro Mercantil de Madrid) on September 18, 2018. As not registered: the creditors of the entities participating in the spin-off shall be required to declare their claim in writing in writing within six months of the date on which the registration of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to be made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the spin-off jeopardises the fulfilment of their claim.
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: Open Operations Services GmbH, Mönchengladbach, Germany.
