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Managing Director: Jan Kanieß, Niklaus P. Santschi, Carl F. Zitscher · Shareholder agreement · Corporate Purpose Hrb 14 Jan 2019 German Trade Register Announcements, Germany
Overview
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HRB 43846: Ingenico Payment Services GmbH, rating,
Unnamed street ??, 40880 Ratingen, Germany
. The shareholders' meeting of January 7, 2019 redrafted the partnership agreement as a whole, in particular changing the object of the company. New business object: The e-money and payment services business as well as all related ancillary services. The distribution and installation of electronic payment and/or billing systems, including loyalty card and bonus card systems, the programming and provision of programs, systems and solutions for billing services and goods on the Internet and at the point of sale, the provision of technical maintenance services, the operation of hotline services and the provision of other services related to the acceptance and billing of payment transactions. The purchase of receivables from the settlement of payment transactions. Appointed as Managing Director: Kanieß, Jan, Kiel, *??.??.????; Santschi, Niklaus Peter, Winterthur/Switzerland, *??.??.????; Zitscher, Carl Frederic, Hamburg, *??.??.???? 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 latest known state is available on the following page: PAYONE GmbH, Frankfurt a. Main, Germany.
