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Profit Transfer: Volkswagen Financial Services AG · Control: Volkswagen Financial Services AG · Capital: €2,000,500 · Shareholder agreement Hrb 19 Feb 2020 German Trade Register Announcements, Germany
Overview
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HRB 55461: LogPay Financial Services GmbH,
Eschborn, Schwalbacher Str. 72, 65760 Eschborn
. The shareholders' meeting of December 17, 2019 decided to recast the partnership agreement, in particular the amendment to Section 3 (share capital) and with it the increase of the share capital by EUR 500.00 and 5 (management and representation). New share capital: EUR 2,000,500.00. The company is represented by two managing directors or by a managing director together with an authorized representative. With the Volkswagen Financial Services AG based in Braunschweig (Amtsgericht Braunschweig HRB 3790) a.s. the dominant company, a control and profit transfer agreement was concluded on December 17, 2019. The shareholders' meeting of December 17, 2019 approved it. The company has a supervisory board.
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: LOGPAY Financial Services GmbH, Eschborn, Germany.
