European Companies Search Engine
Authorized signatory (ppa) (13) · Merger: BS PAYONE GmbH · Shareholder agreement · Name: PAYONE GmbH Hrb17 Jun 2019 German Trade Register Announcements, Germany
Overview
Text
HRB 43846: Ingenico Payment Services GmbH,
Unnamed street ??, 40880 Ratingen, Germany
. The shareholders' meeting of May 29, 2019 has decided to amend the partnership agreement in Section 1 (1.1) and thus to the company. New company: PAYONE GmbH. Overall prokura together with a managing director or another authorized representative: ?????, ????????, Hamburg, *??.??.????; ??????, ?????, corner inge, *??.??.????; Brielmayer, Viljem, Denzlingen, *??.??.????; ????????, ??????, Frankfurt am Main, *??.??.????; ????????????, ??? ?????, Seester, *??.??.????; ?????, ???, Schwentinental, *??.??.????; Meussen, Peter, holders, *??.??.????; ?????????????, ???????? ???????, Rodgau, *??.??.????; Vogt, Daniela, Limeshain, *??.??.????. Prokura modified; Now: Total procuratorfiscal together with a managing director or another authorized representative: Becker, Sven-Moritz, Düsseldorf, *??.??.????; ???????, ???????, Grevenbroich, *??.??.????; Knobloch, Jens, Kassel, *??.??.????; ??????????, ?????, Wiener Neudorf/Austria, *??.??.????. The company is merged as the acquiring entity with BS PAYONE GmbH, based in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 28985), in accordance with the merger agreement of May 29, 2019 and the approval decisions of the participating entities on the same day. As not registered: the creditors of the companies participating in the merger shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to have been 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 merger 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 current state is available on the following page: PAYONE GmbH, Frankfurt a. Main, Germany.
