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Authorized signatory (ppa) (3) · Merger: Experian Deutschland GmbH · Shareholder agreement Hrb16 Nov 2010 German Trade Register Announcements, Germany (15/11/2010)
Overview
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Experian Deutschland Holding GmbH,
Unnamed street ??, 20359 Hamburg, Germany
. The Shareholders' Meeting of November 5, 2010 decided on the recasting of the partnership agreement, in particular in the current section. 1.1 (company) and 2 (company purpose). Experian Deutschland GmbH. services in the sectors of issuing and use of credit and debit cards, electronic data processing using large POS systems and authorisation procedures, business organisation and management consultancy, and factoring; the development of payment card processing systems, including payment card transaction processing, as well as the development of appropriate software, the processing of payment cards and accounts of all kinds (credit, debit ec, trade, customer and similar cards) Development and operation of automated payment systems, in particular at the "point of sale" and in the "back office", development of marketing and distribution systems, marketing services for banking and similar groups, provision of advisory services in the areas of credit scoring, "collection" and associated areas of the so-called "processing party" business, as well as all related tasks. development and distribution of software and services. Overall prokura together with a managing director or another authorized representative: ?????????, ??????, Hamburg, *??.??.????; ???????, ????, Frankfurt am Main, *??.??.????; ???????, ??????, Weybridge,UK, *??.??.????. The company is merged as the acquiring entity with the Experian Deutschland GmbH with its registered office in Hamburg (Amtsgericht Hamburg HRB 68461) in accordance with the merger agreement of November 5, 2010 and the resolution of the shareholders' meeting of November 5, 2010. As not registered: the creditors of the companies participating in the merger shall be required to declare their claim for reason and amount in writing, provided that they cannot claim satisfaction within six months of the date on which the entry of the merger in the register of the registered office of those entities of which they are creditors is deemed to be made known in accordance with Paragraph 19 (3) of the UmwG. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of their claim.
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: Cheetah Digital Germany GmbH, Dusseldorf, Germany.