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Managing Director: Benjamin Brook, Johannes Vetter · Profit Transfer: CHECK24 GmbH · Control: CHECK24 GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb7 Mar 2019 German Trade Register Announcements, Germany
Overview
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HRB 114750: C24 Bankenservice GmbH, Frankfurt am
Unnamed street ??, 60325 Frankfurt a. Main, Germany
. GmbH. Partnership agreement of December 20, 2018 with amendment of January 23, 2019. Business address:
Unnamed street ??, 60325 Frankfurt a. Main, Germany
. The aim is to design, develop and provide software for financial services companies. In addition, the company is concerned with the provision of services to financial services companies, in particular, but not limited to the provision of software as a service ("SAS") and the operation of a call and service centre. Financial services within the meaning of Section 1 (1) of the KWG are not the subject of the company. In addition, the object of the undertaking includes the creation and operation of an internet portal linked to the provision of related services. In addition, the object of the company includes the operation of a media, marketing and advertising agency combined with the provision of other services in this 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. Managing Director: Brook, Benjamin, Frankfurt am Main, *??.??.????; Dr. Vetter, Johannes, Fürstenfeldbruck, *??.??.????, each with individual representatives. With the CHECK24 GmbH, Munich (Amtsgericht München HRB 228664) a.s. the dominant company, a control agreement and a profit transfer agreement are concluded on December 20, 2018. They were approved by the shareholders' meeting on the same day. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: C24 Bankenservice GmbH, Mainz, Germany.