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Managing Director (2) · Change of legal form: GHP Card Systems AG · Capital: €500,000 · Corporate Purpose Hrb20 Jan 2006 German Trade Register Announcements, Germany (13/01/2006)

Overview

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GHP Card Systems GmbH, Bamberg (
Unnamed street ??, 96052 Bamberg, Germany
). GmbH start: 13 January 2006. The company's object: the production, personalisation and distribution of plastic, cardboard and value cards of all kinds, the construction, production and management of customer identification and customer loyalty measures as well as the production and processing of advertising materials for all activities of dialogue marketing. Share capital: EUR 500,000.00. If only one managing director is appointed, he represents 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 Directors: ????????, ?????, Annweiler am Trifels, *??.??.????; ??????, ???, Bodenwöhr, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Created by changing form of transformation of the GHP Card Systems AG with its headquarters in Bamberg (Amtsgericht Bamberg HRB 4266).

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: systemform Holding GmbH, Bamberg, Germany.