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MD: Jens Martin Walburg · No longer MD: Jochen Rainer Jaser, Mathias Müller · Change of headquarters: Gastropay GmbH · Capital: €25,500 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb9 Jun 2020 German Trade Register Announcements, Germany
Overview
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HRB 740149: GastroDigital GmbH,
Göppingen, Herdweg 16, 73035 Göppingen
. GmbH. partnership agreement of 20 November 2017. The Shareholders' Meeting of 18 May 2020 decided to amend the partnership agreement in Sections 1 (Company and Registered Office) and Section 4 (Share Capital, Share Deposits). The seat is moved from Karlsruhe (Amtsgericht Mannheim HRB 729177) to Göppingen. So far: "Gastropay GmbH", now: seat relocated, now: New business address:
Herdweg 16, 73035 Göppingen
. Subject: Development and distribution of digital products, digital payment systems and services for catering, hospitality, tourism and retail. Share capital: EUR 25,500.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Directors: Walburg, Jens Martin, Ketsch, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. No longer Managing Director: Jaser, Jochen Rainer, Karlsruhe, *??.??.????; Müller, Mathias, quantities, *??.??.????.
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: GastroDigital GmbH, Göppingen, Germany.
