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Managing Director (2) · Authorized signatory (ppa) (2) · Change of headquarters: Concent Forderungsmanagement GmbH · Capital: €30,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb19 Jun 2006 German Trade Register Announcements, Germany (12/06/2006)
Overview
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Concent Forderungsmanagement GmbH, Frankfurt am Main (
Unnamed street ??, 60386 Frankfurt a. Main, Germany
). GmbH. The shareholders' meeting of August 25, 2005 has decided to amend the СД agreement in Section 1 ( 2) (seat) and with it the transfer of Essen (previously Amtsgericht Essen HRB 18530) to Frankfurt am Main, 2 paragraph 1 (object of the company) and 3 (share capital) and with it the increase of the share capital by EUR 5,000.00. Subject: Provision of advisory and other services in the areas of credit risk and customer management, including debt collection within the meaning of the Legal Advice Act. Share capital: EUR 30,000.00. 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. Managing Directors: ?????????, ??????, Uettingen, *??.??.????; ????, ????, Hainburg, *??.??.????. Total prokura together with a managing director or other authorized representative: ????????, ??????, Bruchköbel, *??.??.????; ??????, ??????, Butzbach, *??.??.????. As not registered, the capital increase was made with contributions in kind. In view of the related determinations, reference is made to the documents submitted to the court.
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: Universum Payment Solution GmbH, Frankfurt a. Main, Germany.