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Name: systemform Holding GmbH · Company statute · Corporate Purpose Hrb31 Aug 2006 German Trade Register Announcements, Germany (11/08/2006)

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Text

GHP Card Systems GmbH, Bamberg (
Unnamed street ??, 96052 Bamberg, Germany
). The shareholders' meetings of July 24, 2006 and August 8, 2006 decided to amend The Articles 1 (1) (Company) and 2 (1) (object of the company) of the Articles of Association. New company: systemform Holding GmbH. New object of the company: the acquisition, management and sale of shareholdings in other companies, in particular in the systemform MediaCard GmbH based in Prien, as well as the production, personalisation and distribution of plastic, cardboard and value cards of all kinds, the establishment, production and management of customer identification and customer loyalty measures as well a.s. the production and processing of advertising media for all activities of dialogue marketing.
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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.

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