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Managing Director (2) · Authorized signatory (ppa) (1) · Change of legal form: EOS Payment Solutions GmbH & Co. KG · Address · Shareholder agreement · Legal form: GmbH & Co. KG Hrb27 Aug 2009 German Trade Register Announcements, Germany (26/08/2009)
Overview
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EOS Payment Solutions GmbH,
Unnamed street ??, 20099 Hamburg, Germany
. GmbH. Partnership agreement of July 1, 2009. Business address:
Unnamed street ??, 20099 Hamburg, Germany
. (a) the development and operation of electronic payment, payment system and billing system solutions (b) the intermediation and operation of risk management elements in the payment environment (c) the brokering of acquirers' acceptance contracts in the payment environment (d) the brokering of leasing and financing transactions, unless special permission is required; €100,000.00. 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 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: ????????????, ???????, Kröppelshagen-Fahrendorf, *??.??.????; ??????????, ?????, Hamburg, *??.??.????, each with the right to represent in accordance with general representation rules. Managing Director: ??????????, ?????, Hamburg, *??.??.????, authorised to represent in accordance with general representation rules. Together with a managing director: ????????, ???????, Hamburg, *??.??.????. Created by conversion by way of the change of form of the EOS Payment Solutions GmbH & Co. KG, Hamburg (Amtsgericht Hamburg HRA 99902) in accordance with the resolution of the shareholders' meeting of July 1, 2009.
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: collect Artificial Intelligence GmbH, Hamburg, Germany.