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Reg­is­tra­tion · Managing Director: Enrico Schenk, Martin Siebler · Address · Capital: €1,000,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb22 Apr 2021 German Trade Register Announcements, Germany

Overview

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HRB 168475: Zahlungswerk GmbH,
Hamburg, New-York-Ring 6, 22297 Hamburg
. limited liability company. Partnership agreement of 26 March 2021 with amendment of 16 April 2021. Business address:
New-York-Ring 6, 22297 Hamburg
. The aim is to provide e-payment systems services, manufacture, distribute and service cashless payment acceptance solutions, as well as related advice, customer service and project management; Business consulting services, software development, organizational consulting, training and support for IT users, as well as the sale of hardware and software and the integration of hardware and software products. Share capital: EUR 1,000,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. 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 a.s. a representative of a third party. Managing Director: Schenk, Enrico, Ahrensburg, *??.??.????; Siebler, Martin, Hamburg, *??.??.????, each with the right to represent in accordance with general representation rules.

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: Zahlungswerk GmbH, Hamburg, Germany.