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Authorized signatory (ppa): Christian Lammers · MD (2) · Control: EOS Holding GmbH & Co. KG · Control: EOS Holding GmbH & Co. KG · Capital: €100,000 · Shareholder agreement · Corporate Purpose Hrb28 Feb 2008 German Trade Register Announcements, Germany (27/02/2008)
Overview
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EOS Forderungsmanagementgesellschaft mbH, Hamburg (
Steindamm 71, 20099 Hamburg
). GmbH. Partnership agreement of December 13, 2007. Subject matter: - the collection, acquisition and resale of claims of any kind at home and abroad as well as the operation of all related transactions; in particular the management of customers, - the marketing and distribution of the EOS Group's product range (collection at home and abroad, economic information, field operations, call centres, factoring, address marketing, it services, development and marketing of decision-making systems), - services in the field of risk management, financing instration and portfolio auditing for own purposes and for third parties, as well as the implementation of diligence processes, development and marketing of combined products from the services of the EOS group. Share capital: EUR 100,000.00. If there is only one managing director, he represents the company alone. If there are several directors, the company is represented by two directors or by a managing director together with an authorized representative. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: ?????????, ???????, Ahrensburg, *??.??.????; Wieland, Claus Günter, Ahrensburg, *??.??.????, each with the right to represent each other together with another managing director or an authorized representative. Together with a managing director: Lammers, Christian, Hamburg, *??.??.????. On December 13, 2007, a control and profit transfer agreement was concluded with the KG EOS Holding GmbH & Co. KG, Hamburg (Amtsgericht Hamburg HRA 95748) a.s. the dominant company. It was approved by the Shareholders' Meeting of December 13, 2007. 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: EOS Investment GmbH, Hamburg, Germany.
